Ordinary Meeting Date: 27 June 2023, 12.30pm, Filesize: 1.2gb
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Agenda
1. WELCOME 2. ACKNOWLEDGEMENT OF COUNTRY 3. APOLOGIES 4. CONFIRMATION OF MINUTES OF PREVIOUS MEETING 5. DECLARATIONS OF INTEREST OF MATTERS ON THE AGENDA 6. MAYORAL REPORTS 7. NOTICES OF MOTION NOM23/001 Review of the Borrowing Management Policy 8. QUESTIONS ON NOTICE FROM COUNCILLORS 9. PETITIONS 10. GENERAL MANAGER'S REPORTS GMR23/023 Adoption of the Code of Meeting Practice GMR23/029 2023-24 Determination of the Local Government Remuneration ii Tribunal GMR23/024 Audit, Risk and Improvement Committee Annual Report GMR23/026 Risk Management Policy Review GMR23/027 Safety and Emergency Services Grant GMR23/030 Labour Hire Contract – Extenuating Circumstances 11. PLANNING AND SUSTAINABILITY REPORTS PSR23/020 Mogo Oval Community Facility PSR23/021 Land Classification - Lot 44 DP 1291391 George Bass Drive, Rosedale PSR23/022 Land Acquisition - 'Old Bodalla Farm', Part 382 Eurobodalla Road, Bodalla PSR23/023 Proposed Road Closure, Part Bronte Crescent, Sunshine Bay PSR23/024 Proposed Easement for Access and Stormwater, Knowlman Road, Rosedale 12. FINANCE AND CORPORATE SERVICES REPORTS FCS23/013 Adoption of the 2022-26 Delivery Program, 2023-24 Operationsl Plan including the 2023 Fees and Charges FCS23/011 Rates Subsidy Grants 2023-24 FCS23/012 Investments made as at 31 May 2023 FCS23/014 Request for Tender (RFT) - 2223-120 Trade Service Panel PreQualification Scheme FCS23/015 Request for Tender (RFT) - 2223/026 Concrete Supply Panel FCS23/016 Request for Tender (RFT) 2223-161 for the Supply and Delivery of Two (2) 26-32T Landfill Compactors for Surf Beach and Brou Waste Management Facilities 13. INFRASTRUCTURE REPORTS IR23/011 Draft Integrated Water Cycle Management Strategy and Strategic Business Plan IR23/012 Maintenance and Renewal Schedule for Roads 2023-24 IR23/013 Local Traffic Committee No 10 for 2022-23 14. COMMUNITY, ARTS AND RECREATION REPORTS 15. DELEGATE REPORT 16. URGENT BUSINESS 17. DEALING WITH MATTERS IN CLOSED SESSION 18. CONFIDENTIAL MATTERS
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