General Meeting   Date: 8 May 2019, 9:30am, Filesize: 471mb Download Meeting

 

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Agenda

  • 1 Declaration of Opening
  • 2 Record of Attendance and Leave of Absence
  • 3 Devotional Segment
  • 4 Declaration of Material Personal Interest or Conflict of Interest on any Items of Business
  • 5 Recognition of Achievement
  • 6 Receipt and Confirmation of Minutes
  • 7 Matters Outstanding from Previous Council Meeting Minutes
  • 7.1 Opportunity to Participate in a Joint Local Government Activity – Regional Approach to Waste and Resource Management
  • 7.2 Urgent Business - Land at Ormiston
  • 8 Public Participation
  • 9 Petitions and Presentations
  • 10 Motion to Alter the Order of Business
  • 11 Reports from the Office of the CEO
  • 12 Reports from Organisational Services
  • 12.1 March 2019 Monthly Financial Report
  • 12.2 2018-2019 Final Budget Review
  • 12.3 Audit Committee of 13 March 2019
  • 12.4 POL-3008 Audit Committee Policy and POL-3009 Internal Audit Policy - Review
  • 12.5 POL-3134 Investigations Policy - New Policy
  • 12.6 Making Subordinate Local Law No. 1.9 (Operation of Cemeteries) 2015
  • 12.7 Making Subordinate Local Law No. 1.13 (Undertaking Regulated Activities regarding Human Remains) 2015
  • 12.8 Fuel Load Assessment and Fire Management Planning
  • 13 Reports from Community & Customer Services
  • 13.1 Decisions Made under Delegated Authority for Category 1, 2 and 3 Development Applications
  • 13.2 List of Development and Planning Related Court Matters as at 9 April 2019
  • 13.3 MCU17/0090 - 147-205 Rocky Passage Road Koala Habitat Reclassification
  • 13.4 Response to Weinam Creek Petition Dated 22 January 2019
  • 14 Reports from Infrastructure & Operations
  • 15 Mayoral Minute
  • 16 Notices of Motion to Repeal or Amend a Resolution
  • 17 Notices of Motion
  • 18 Urgent Business Without Notice
  • 19 Confidential Items
  • 19.1 Proposed Major Amendment to City Plan: Heritage Schedule
  • 19.2 Purchase of Land - Conservation Purposes, Ormiston
  • 19.3 Purchase of Land - Wellington Point
  • 19.4 Proposed Contract for Provisional Construction Items - Indigiscapes Redevelopment
  • 20 Meeting Closure
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