General Meeting   Date: 19 April 2017, 9:30am, Filesize: 383mb Download Meeting

 

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Agenda

  • 1 DECLARATION OF OPENING
  • 2 RECORD OF ATTENDANCE AND LEAVE OF ABSENCE
  • 3 DEVOTIONAL SEGMENT
  • 4 RECOGNITION OF ACHIEVEMENT
  • 5 RECEIPT AND CONFIRMATION OF MINUTES
  • 6 MATTERS OUTSTANDING FROM PREVIOUS COUNCIL MEETING MINUTES
  • 7 PUBLIC PARTICIPATION
  • 8 PETITIONS AND PRESENTATIONS
  • 9 MOTION TO ALTER THE ORDER OF BUSINESS
  • 10 DECLARATION OR CONFLICT OF INTEREST ON ANY ITEMS OF BUSINESS
  • 11 REPORTS TO COUNCIL
  • 11.1 OFFICE OF CEO
  • 11.1.1 REVIEW OF CORPORATE POLICY POL-2592 CONCEALED LEAKS POLICY
  • 11.1.2 FINANCIAL REPORTING FRAMEWORK POLICY AND RELATED PARTY DISCLOSURES GUIDELINE
  • 11.1.3 UPDATED COMPUTER SOFTWARE TREATMENT GUIDELINE
  • 11.1.4 EMERGENCY MANAGEMENT LEVY RETURN CONTRACTUAL PAYMENTS – DELEGATION TO THE CHIEF EXECUTIVE OFFICER
  • 11.1.5 MARCH 2017 MONTHLY FINANCIAL REPORT
  • 11.2 ORGANISATIONAL SERVICES
  • 11.2.1 REPORT OF THE AUDIT COMMITTEE MEETING – 16 MARCH 2017
  • 11.2.2 AUSTRALIAN LOCAL GOVERNMENT ASSOCIATION NATIONAL GENERAL ASSEMBLY 2017
  • 11.2.3 AMENDED LOCAL LAW MAKING PROCESS
  • 11.2.4 LOCAL LAW AMENDMENTS
  • 11.3 COMMUNITY & CUSTOMER SERVICES
  • 11.3.1 DECISIONS MADE UNDER DELEGATED AUTHORITY FOR CATEGORY 1, 2 & 3 DEVELOPMENT
  • 11.3.2 PLANNING & ENVIRONMENT COURT MATTERS CURRENT AS AT 29 MARCH 2017
  • 11.3.3 MCU013561 PRELIMINARY APPROVAL TO VARY THE EFFECT OF THE REDLANDS PLANNING SCHEME & DEVELOPMENT PERMIT FOR RECONFIGURING A LOT (1 INTO 45 LOTS) - 847-897 GERMAN CHURCH ROAD, REDLAND BAY
  • 11.3.4 MCU013600: 45-47 NORTH STREET, CLEVELAND – APARTMENT BUILDING
  • 11.3.5 RENEWAL OF TELSTRA LEASE – GILES ROAD, REDLAND BAY
  • 11.3.6 KOALA SPRPR DIVISION 9 REQUEST - 687-707 REDLAND BAY ROAD VICTORIA POINT MCU013864
  • 12 MAYORAL MINUTE
  • 13 NOTICES OF MOTION TO REPEAL OR AMEND RESOLUTIONS
  • 14 NOTICES OF MOTION
  • 15 URGENT BUSINESS WITHOUT NOTICE
  • 16 CLOSED SESSION
  • 16.1 OFFICE OF CEO
  • 16.1.1 QUARTERLY REPORT DECEMBER 2016 – REDLAND INVESTMENT CORPORATION PTY LTD
  • 16.2 COMMUNITY & CUSTOMER SERVICES
  • 16.2.1 DONALD SIMPSON COMMUNITY CENTRE FUNDING AGREEMENT
  • 16.2.2 ENVIRONMENTAL SEPARATE CHARGE LAND ACQUISITION
  • 16.2.3 DRAFT PLANNING SCHEME POLICIES PUBLIC CONSULTATION
  • 16.2.4 PROPOSAL TO MAKE AN ALIGNMENT AMENDMENT TO A LOCAL PLANNING INSTRUMENT
  • 16.3 INFRASTRUCTURE & OPERATIONS
  • 16.3.1 CLEVELAND AQUATIC CENTRE CONTRACT
  • 16.3.2 SURF LIFESAVING QUEENSLAND – PROVISION OF LIFE SAVING SERVICES FOR REDLAND CITY
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