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Ordinary Meeting of Council   Date: 27 May 2025, 1pm, Filesize: 513mb

 

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Agenda

  • 1 OPENING MEETING
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  • 2 ACKNOWLEDGEMENT OF COUNTRY
  • 3 APOLOGIES & APPLICATIONS FOR A LEAVE OF ABSENCE
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  • 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 Resolutions of the Council - Resolution Tracker & InfoCouncil Action Reports
  • 9.1.2 Monthly Operational Report
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  • 9.2 Director Corporate Services Report and Supplementary Matters
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  • 9.2.1 Fraud & Corruption Policy V3 - Final Adoption
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  • 9.2.2 Procurement Policy V3 - Final Adoption
  • 9.2.3 Data Breach Policy V1 - Final Adoption
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  • 9.2.4 Community Financial Assistance Policy V4 - Final Adoption
  • 9.2.5 DRAFT Minutes of the Audit, Risk & Improvement Committee Meeting held on the 5th May 2025
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  • 9.2.6 Borrowing Policy V2
  • 9.2.7 Financial Report - Unaudited FY 24/25 Period Ending 30 April 2025
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  • 9.2.8 Quarterly Budget Review - Period Ended 31 March 2025
  • 9.3 Director Infrastructure Report and Supplementary Matters
  • 9.4 Director Planning and Environment Report and Supplementary Matters
  • 9.5 Director Community and Economic Development Report and Supplementary Matters
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  • 9.5.1 Moulamein South Recreation Reserve - signed delegation document
  • 9.5.2 EXTRA ORDINARY MEETING MINUTES - WAKOOL MEMORIAL HALL S355 COMMITTEE
  • 9.5.3 Section 355 Committee Meeting Minutes as at April 2025
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  • 9.5.4 Murray River Council Community Grants Program, Round 2 FY25 Allocation of Funds
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  • 9.6 Correspondence Report
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  • 9.7 Sundry Delegates Report
  • 10 NOTICE OF MOTIONS/QUESTIONS WITH NOTICE
  • 11 CONFIDENTIAL MATTERS
  • 11.1 Sale of Lot 1 DP 1313227 (formerly Part 21 Morago Street, Moulamein)
  • 11.2 Moama WTP Land Purchase
  • 11.3 Sale of Lot 3 DP 813704 - Mathoura Line Road, Moama
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  • 12 CONCLUSION OF MEETING
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