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Ordinary Meeting of Council   Date: 23 January 2024, 1pm, Filesize: 815mb

 

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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
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  • 5 DISCLOSURES OF INTERESTS
  • 6 DEPUTATIONS
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  • 7 MAYORAL MINUTE(S)
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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 Resolutions of the Council - Resolution Tracker & InfoCouncil Action Reports
  • 9.1.2 Submissions to LGNSW Annual Conference & ALGA National General Assembly
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  • 9.1.3 Monthly Operational Report.
  • 9.2 Director Corporate Services Report and Supplementary Matters
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  • 9.2.1 2022-2023 Code of Conduct Statistics Report.
  • 9.2.2 Payment of the Mayoral Allowance when assuming the positon of Acting Mayor
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  • 9.2.3 Investments and Reserves Report as at 31 December 2023
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  • 9.2.4 Circular 24-01 Consitutional Referendums and Council Polls
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  • 9.3 Director Infrastructure Report and Supplementary Matters
  • 9.3.1 Horseshoe Lagoon Master Plan - Decision Required
  • 9.4 Director Planning and Environment Report and Supplementary Matters
  • 9.5 Director Community and Economic Development Report and Supplementary Matters
  • 9.5.1 SECTION 355 COMMITTEE MEETING MINUTES AS AT DECEMBER 2023
  • 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 - Discussion to split LGNSW to Shires Association of NSW & Local Government Association of NSW
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  • 10.2 Notice of Motion - Masterplan Murray Downs and Moulamein
  • 11 CONFIDENTIAL MATTERS
  • 12 CONCLUSION OF MEETING.
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