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Ordinary Council Meeting   Date: , 23 June 2022, Download Meeting Filesize: 593mb

 

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Order of Business

  • 1 ACKNOWLEDGEMENT OF COUNTRY
  • 2 OPENING WITH PRAYER
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  • 3 APOLOGIES AND APPLICATIONS FOR A LEAVE OF ABSENCE BY COUNCILLORS
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  • 4 MINUTES OF PREVIOUS ORDINARY MEETING - 26 MAY 2022 TO BE CONFIRMED
  • 5 DISCLOSURE OF CONFLICT OF INTERESTS: PECUNIARY AND NONPECUNIARY INTERESTS
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  • 6 MAYORAL MINUTE(S)
  • 7 REPORTS TO COUNCIL
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  • 11.1 Adoption of the Operational Plan and Budget for the 2022/2023 Financial Year
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  • 7.1 Resolution Tracking Report
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  • 7.2 Organisational Review
  • 7.3 Glen Innes Severn Council Housing Assessment and Draft Glen Innes Severn Council Housing Strategy 2022-2041
  • 7.4 Stronger Country Communities R4 Funding Deed - 0196 - Emmaville War Memorial Hall
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  • 7.5 Reconnecting Regional NSW Community Events Program Application
  • 7.6 Proposed Councillor Workshop Calendar
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  • 7.7 General Manager's Directorate: Monthly Report for May 2022
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  • 7.8 Local Government Remuneration Tribunal Determination
  • 7.9 Risk Appetite Statements
  • 7.10 Recommendation to Create an Internal Restriction of Funds for Future Council Elections
  • 7.11 Review of the Bank Account Overdraft Facility Policy
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  • 7.12 Review of the Community Cultural Relations Policy
  • 7.13 Review of the Donations Policy
  • 7.14 Review of the Glen Innes Aggregates Trading Terms Policy
  • 7.15 Review of the Investment Policy
  • 7.16 Review of the Rates - Pensioner Concession Policy
  • 7.17 Review of the Sale of Other Assets (Asset Disposal) Policy
  • 7.18 Review of the Waiving of Rates, Fees and Charges for Community Groups, Clubs or Organisations Policy
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  • 7.19 Endorsement of Additional Members to the Glen Innes Severn Cemetery Committee
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  • 7.20 Capital Works Program Progress Report as at 31 May 2022
  • 7.21 Rates and Charges as at 31 May 2022
  • 7.22 Investments Report as at 31 May 2022
  • 7.23 Borrowings Report as at 31 May 2022
  • 7.24 Workplace Injury Management Report as at 31 May 2022
  • 7.25 Corporate and Community Services: Monthly Report for May 2022
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  • 7.26 Development, Planning and Regulatory Services: Monthly Report for May 2022
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  • 7.27 Adoption of Asset Management Strategy, Policy, and Plans
  • 7.28 Minor Modification of the Glen Innes Severn Council Organisational Structure
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  • 7.29 Recommendations from the Roads Consultative Committee
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  • 7.30 Infrastructure Services: Monthly Report for May 2022
  • 8 NOTICE OF MOTIONS/RESCISSION/QUESTIONS WITH NOTICE
  • 9 CORRESPONDENCE, MINUTES, PRESS RELEASES
  • 10 REPORTS FROM DELEGATES
  • 11 MATTERS OF AN URGENT NATURE
  • 12 CONFIDENTIAL MATTERS
  • 12.1 Consideration of Tender T22-01 Tender for Supply of Bridge Components
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