Ordinary Council Meeting   Date: 14 November 2024, 1pm, 
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Order of Business

  • 1. OPENING MEETING
  • 2. ACKNOWLEDGEMENT OF COUNTRY
  • 3. COUNCILLOR REQUEST FOR ATTENDANCE VIA AUDIO-VISUAL
  • 4. APOLOGIES AND APPLICATIONS FOR LEAVE OF ABSENCE BY COUNCILLORS
  • Public Forum
  • 5. DISCLOSURE OF INTEREST
  • 6. MATTERS DEALT WITH BY EXCEPTION
  • 7. CONFIRMATION OF MINUTES
  • 7.1 Ordinary Council Meeting held on 15 August 2024
  • 7.2 Ordinary Council Meeting held on 10 October 2024
  • 7.3 Extraordinary Council Meeting held on 24 October 2024
  • 7.4 Closed Session of the Extraordinary Council Meeting held on 24 October 2024
  • 8. PLANNING AND DEVELOPMENT APPLICATION MATTERS
  • 8.1 Development Application - Concept Stage 1 DA for a Multi-dwelling Housing Development 10.2024.88.1
  • 9. OTHER REPORTS TO COUNCIL
  • 9.1 OPERATIONS Nil
  • 9.2 FINANCE
  • 9.2.1 2023/24 Draft Financial Statements
  • 9.2.2 Revotes and Carry Forwards from 2023/24 to 2024/25 Financial Year
  • 9.2.3 Quarterly Budget Review Statement (QBRS) 30 September 2024
  • 9.2.4 Monthly Funds Management Report - August 2024
  • 9.2.5 Monthly Funds Management Report - September 2024
  • 9.2.6 Monthly Funds Management Report - October 2024
  • 9.3 STRATEGY
  • 9.3.1 Appointment of Delegates to Committees
  • 9.3.2 Delivery Program Progress Report
  • 9.3.3 2023-2024 Annual Report and 2021-2024 State of Region Report
  • 9.3.4 Tabling of Disclosures by Councillors and Designated Persons
  • 9.4 COMMUNICATIONS Nil
  • 9.5 EXECUTIVE OFFICE
  • 9.5.1 Resolution Action Sheet Updates
  • 9.6 WORKFORCE Nil
  • 10. REPORTS OF COMMITTEES
  • 10.1 Minutes from Management and Advisory Committees
  • 10.2 Minutes of the Local Traffic Committee 20 August 2024
  • 10.3 Minutes of the Local Traffic Committee meeting 17 September 2024
  • 10.4 Minutes of the Local Traffic Committee 29 October 2024
  • 11. NOTICE OF MOTION
  • 11.1 Closing Timeframes for Business Papers
  • 11.2 Improving Council Business Papers
  • 11.3 Provision of Mr Hogan's Contract to Councillors
  • 11.4 Appointment of a Recruitment Agency to Undertake the Recruitment of the CEO
  • 12. MAYORAL MINUTES
  • 13. QUESTIONS WITH NOTICE
  • 13.1 Personal and Protective Equipment (PPE)
  • 13.2 Cost of weed control service by Council
  • 14. CONFIDENTIAL MATTERS
  • 14.1 Appointment of Interim CEO
  • 14.2 Legal Actions and Potential Claims Against SMRC
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