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Ordinary Council   Date: 19 July 2022, 5pm, Filesize: 2.1gb Download Meeting

 

Order of Business

  • 1 APOLOGIES
  • 2 ACKNOWLEDGEMENT OF TRADITIONAL OWNERS
  • 3 CONFIRMATION OF MINUTES OF PREVIOUS MEETING
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  • 4 BUSINESS ARISING FROM THE MINUTES
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  • 5 DECLARATIONS OF INTEREST
  • 6 TABLING OF PETITIONS AND OTHER DOCUMENTS
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  • 7 PUBLIC ACCESS SUMMARY
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  • 8 MAYORAL MINUTE
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  • 8.1 Accounting treatment of Rural Fire Service (Red Fleet) assets
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  • 9 MINUTES OF COMMITTEES
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  • 9.1 Minutes: Blue Haven Advisory Board - Extraordinary meeting on 25 May 2022
  • 9.2 Executive summary of minutes: Central Precinct - 28 June 2022
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  • 9.3 Minutes: Audit, Risk and Improvement Committee Meeting 24 June 2022
  • 10 PUBLIC ACCESS REPORTS
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  • 11 REPORT OF THE CHIEF EXECUTIVE OFFICER
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  • 11.1 Annual Financial Statements 2020/2021
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  • 11.2 Statement of Investments - June 2022
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  • 11.3 Monthly Financial Report - May 2022
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  • 11.4 Strategic Improvement Plan - Monthly Progress Report
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  • 11.5 Kiama Tourism Advisory Committee - Lateral Events - L'Etape Australia Agreement
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  • 12 REPORT OF THE DIRECTOR ENVIRONMENTAL SERVICES
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  • 12.1 Quarterly Planning Update and Statistics
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  • 12.2 10.2021.317.1 - 2/18 Bourrool Lane, Kiama
  • 13 REPORT OF THE DIRECTOR ENGINEERING AND WORKS
  • 13.1 Encroachments onto Eureka reserve
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  • 13.2 Markets Policy
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  • 14 REPORT OF THE DIRECTOR BLUE HAVEN
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  • 14.1 Blue Haven Villages - resident meetings
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  • 15 REPORTS FOR INFORMATION
  • 15.1 Question for future meeting: Bombo Quarry Stairs
  • 15.2 Minutes: Jamberoo Valley Ratepayers and Residents Association - 5 July 2022
  • 15.3 Questions for Future Meeting Register - July 2022
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  • 15.4 Kiama Local Environmental Plan 2011
  • 16 ADDENDUM TO REPORTS
  • 17 NOTICE OF MOTION
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  • 17.1 Blue Haven Bonaira financing table to be withdrawn, reworked and re-reported
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  • 17.2 Assessment criteria for approving applications to prune or remove trees
  • 17.3 Limit of Council meeting times and volume of agenda papers
  • 17.4 Rock Fishing safety
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  • 17.5 Bluehaven transparency
  • 18 QUESTIONS FOR FUTURE MEETINGS
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  • 19 CONFIDENTIAL SUMMARY
  • 19.1 Exclusion Of Press And Public
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  • 20 CONFIDENTIAL REPORTS
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  • 20.1 Finance Advisory Committee - budget recommendations
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  • 20.2 Consideration - aged care facility resident account deficit
  • 20.3 Aged Care Quality and Safety Commission complaints update
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  • 20.4 Supply and Lay of Asphaltic Concrete 2022
  • 20.5 Independent Living Units - Caretaking Function
  • 20.6 REFER TO ITEM 15.4: Independent Review Report - South Kiama Planning Proposal
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  • 21 CLOSURE
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    Previous Meetings

    Meeting Number Date Meeting Type
    View Council Meeting 21 April 2026 Ordinary Council
    View Council Meeting 20 April 2026 Public Access
    View Council Meeting 7 April 2026 Extraordinary Council
    View Council Meeting 7 April 2026 Public Access
    View Council Meeting 17 March 2026 Ordinary Council
    View Council Meeting 16 March 2026 Public Access