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Ordinary Meeting of Council   Date: 22 November 2022, 2pm, Filesize: 275mb

 

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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)
  • 7.1 Mayoral Minute - Declaration of Statewide Road Emergency
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  • 8 REPORTS OF COMMITTEES
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  • 9 REPORTS TO COUNCIL
  • 9.1 Chief Executive Officers Report and Supplementary Matters
  • 9.1.1 2022 School Presentation Functions
  • 9.1.2 Resolutions of the Council - Resolution Tracker & InfoCouncil Action Reports
  • 9.1.3 Monthly Operational Report
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  • 9.2 Director Corporate Services Report and Supplementary Matters
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  • 9.2.1 Draft Information and Records Management Policy
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  • 9.2.2 Code of Conduct (Councillors) Policy V4 - Final Adoption
  • 9.2.3 Code of Conduct (Employees) Policy V4 - Final Adoption
  • 9.2.4 Code of Conduct (Committees) Policy V4 - Final Adoption
  • 9.2.5 Cyber Security Policy V1 - Final adoption
  • 9.2.6 Code of Meeting Practice Policy V5 - Final Adoption
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  • 9.2.7 Councillors Expenses and Facilities Policy V4 - Final Adoption
  • 9.2.8 Delegation of Authority (Mayor and CEO) Policy V5 - Final Adoption
  • 9.2.9 Murray River Council 2021-2022 Annual Report
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  • 9.2.10 LIQUIDITY REPORT AS AT 31 OCTOBER 2022
  • 9.2.11 Quarterly Budget Review - Period Ended 30 September 2022
  • 9.3 Director Infrastructure Report and Supplementary Matters
  • 9.3.1 Proposed Asset Decommissioning
  • 9.4 Director Planning and Environment Report and Supplementary Matters
  • 9.4.1 Amendment to Murray Local Environmental Plan 2011 - Planning Proposal to reclassify land from community land to operational land, rezoning of land from RU1 to IN1, and removal of Minimum Lot Size provisions - Lot 1 DP 793207 - Cobb Highway, Moama
  • 9.5 Director Community and Economic Development Report and Supplementary Matters
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  • 9.5.1 Grants Update NOVEMBER 2022
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  • 9.5.2 Section 355 Committee Report - November 2022
  • 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 Rescission - 10.2 Motion That individual councillors have the option to receive their monthly business papers either in print form or electronically that was lost at the 27 September 2022 Council meeting me recinded
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  • 11 CONFIDENTIAL MATTERS
  • 11.1 Recommendation to award Contract MRC 2110 - Construction of Cell 5, Leachate Pond and Leachate Management System at the Moama Landfill
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  • 12 CONCLUSION OF MEETING
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