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Ordinary Meeting of Council   Date: 27 September 2022, 2pm, Filesize: 1.1gb

 

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Agenda

  • 1 OPENING MEETING
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  • 2 ACKNOWLEDGEMENT OF COUNTRY
  • 3 APOLOGIES & APPLICATIONS FOR A LEAVE OF ABSENCE
  • 4 CONFIRMATION OF MINUTES
  • 5 DISCLOSURES OF INTERESTS
  • 6 DEPUTATIONS
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  • 7 MAYORAL MINUTE(S)
  • 8 REPORTS OF COMMITTEES
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  • 9 REPORTS TO COUNCIL
  • 9.1 Chief Executive Officers Report and Supplementary Matters
  • 9.1.1 Monthly Operational Report
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  • 9.1.2 Resolutions of the Council - Resolution Tracker & InfoCouncil Action Reports
  • 9.1.3 Union Picnic Day 1 November 2022
  • 9.1.4 Organisational Structure
  • 9.2 Director Corporate Services Report and Supplementary Matters
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  • 9.2.1 DRAFT Cyber Security Policy V1
  • 9.2.2 2022-23 Financial Assistance Grant Funding
  • 9.2.3 DRAFT Code of Conduct Policies
  • 9.2.4 DRAFT Code of Meeting Practice Policy V5
  • 9.2.5 DRAFT Councillor Expenses and Facilities Policy V4 - revised format
  • 9.2.6 DRAFT Delegations of Authority (Mayor and CEO) Policy Verson 5
  • 9.2.7 LIQUIDITY REPORT AS AT 31 AUGUST 2022
  • 9.3 Director Infrastructure Report and Supplementary Matters
  • 9.3.1 Altcar School Road
  • 9.3.2 Culvert construction - Amendment to fees and charges
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  • 9.4 Director Planning and Environment Report and Supplementary Matters
  • 9.4.1 Update - Murray River Council Waterfront Strategy
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  • 9.4.2 Selection Committee on Puppy Farming in NSW Report
  • 9.4.3 Meninya Street Precinct Project - Consultation Report
  • 9.4.4 RECREATION RESERVE MASTER PLANS: MOAMA, BARHAM & TOOLEYBUC
  • 9.4.5 Signage & Advertising Structures Policy Version 1 - Final Adoption
  • 9.5 Director Community and Economic Development Report and Supplementary Matters
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  • 9.5.1 New Moama Preschool
  • 9.5.2 LOCAL HERITAGE FUND - RECOMMENDATIONS
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  • 9.5.3 MRC Community Financial Assistance Program Framework 2022-23
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  • 9.5.4 Grants Update September 2022
  • 9.5.5 Section 355 Committee Report - September 2022
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  • 9.5.6
  • 9.6 Correspondence Report
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  • 9.7 Sundry Delegates Report
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  • 10 NOTICE OF MOTIONS/QUESTIONS WITH NOTICE
  • 10.1 Notice of Motion - That Council as soon as practical sell the property on Line Road Moama ear marked for the failed Murray River Energy plant and that proceeds from the sale are put into consolidated revenue
  • 10.2 Notice of Motion - That individual Councillors have the option to receive their monthly business papers either in print form or electronically
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  • 11 CONFIDENTIAL MATTERS
  • 11.1 High security water purchase update
  • 11.2 Section 355 Committee Report - September
  • 12 CONCLUSION OF MEETING
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