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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 10 December 2024 Ordinary Council
    View Council Meeting 9 December 2024 Public Access
    View Council Meeting 20 November 2024 Ordinary Council
    View Council Meeting 19 November 2024 Public Access
    View Council Meeting 31 October 2024 Extraordinary Council
    View Council Meeting 15 October 2024 Ordinary Council