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Ordinary Meeting of Council   Date: 13 July 2022, 6pm, 
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Order of Business

  • 1 OPENING
    •
  • 2 ACKNOWLEDGEMENT OF COUNTRY
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  • 3 APOLOGIES AND APPLICATIONS FOR A LEAVE OF ABSENCE BY COUNCILLORS
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  • 4 CONFIRMATION OF MINUTES
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  • 5 DISCLOSURES OF INTERESTS
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  • 6 ADJOURNMENT FOR PUBLIC FORUM
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  • 7 MAYORAL MINUTE
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  • 7.1 Public Service Medal Honours List 2022
  • 8 NOTICES OF MOTIONS OF RESCISSION
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  • 9 REPORTS TO COUNCIL - ITEMS FOR DETERMINATION
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  • 9.1 Development Application DA.2021.1157 - Construction of a Child Care Facility, Recreation Facility (indoor) Gymnasium and Two Shops/Food and Drink Premises - 14 Ferdinand Lane, Jerrabomberra
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  • 9.2 South Jerrabomberra Planning Proposal PP-2022-2258 - Rezoning of Rural Land to Residential Land11
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  • 9.3 De-listing of Heritage Item - Googong Shearing Shed
  • 9.4 Bungendore Sports Hub Funding
  • 9.5 Locality / Area Committee Review
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  • 9.6 Application for a Council Cultural Grant
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  • 9.7 Social Media Policy
  • 9.8 Reviewed Policies
  • 9.9 Policies for Rescission
  • 9.10 LGNSW Annual Conference 2022
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  • 9.11 Renewal of Lease for 66 Old Mines Road, Captains Flat with Amplitel Pty
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  • 9.12 Anti-Fraud and Corruption Policy
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  • 9.13 Resourcing Strategy and Workforce Management Strategy
  • 9.14 Long Term Financial Plan 2022-32
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  • 9.15 Investment Policy Review 2022
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  • 10 REPORTS TO COUNCIL - ITEMS FOR INFORMATION
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  • 10.1 NSW Rail Trails Framework and Evaluation
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  • 10.2 Anzac Day Event Report 2022
  • 10.3 2022 HSEQ Surveillance Audit Report - Summary
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  • 10.4 Councillor Workshops
  • 11 REPORTS OF COMMITTEES
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  • 11.1 Audit, Risk and Improvement Committee Minutes - 16 March 2022
  • 12 NOTICES OF MOTIONS
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  • 12.1 Queanbyean Showground Place Nomination
  • 12.2 Public Place Charging Infrastructure
  • 13 REPORTS TO COUNCIL - DELEGATES REPORTS
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  • 14 QUESTIONS WITH NOTICE
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  • 15 NOTICE OF INTENTION TO DEAL WITH MATTERS IN CLOSED SESSION
  • 16 REPORTS FOR CLOSED SESSION
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  • 16.1 Legal Matters
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  • 16.2 Tender Number 2021-38: Construct Pavilion at Bungendore Sports Hub
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  • 16.3 Tender Number 2021-43: Washroom Services Contract
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  • 17 CONCLUSION OF THE MEETING
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