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Strategy & Assets Committee    Date: 10 December 2019, 5pm, 
Filesize: 436mb Download Meeting

 

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Order of Business

  • 1. Apologies / Leave of Absence
    •
  • 2. Confirmation of Minutes
    •
  • 3. Declarations of Interest
    •
  • 4. Call Over of the Business Paper
    •
  • 5. Mayoral Minute
    •
  • 6. Deputations and Presentations
    •
  • 7. Notices of Motion / Questions on Notice
    •
  • SA19.197. Notice of Motion - Milton Ulladulla Historical Society - Permanent Exhibition Space
    •
  • 8. Reports
    •
  • SA19.198. Quarterly Progress Report - Councillors' Notices of Motion
    •
  • SA19.199. Audit Risk & Improvement Committee Annual Report 2018 - 2019
    •
  • Finance Corporate & Community Services
    •
  • SA19.200. Narrawallee Beach Southern Dog Prohibited Area
    •
  • SA19.201. Marine Vegetation Protection - Jacob Ellmoos Reserve, Sussex Inlet
    •
  • SA19.202. Tenders - Trade Services Panel - 2020/2021
    •
  • SA19.203. State Government Funding for Public Libraries - Renew Our Libraries Phase Two
    •
  • SA19.204. Tenders - Hardware Supply Panel 2020/2021
    •
  • SA19.205. September 2019 Quarterly Budget Review
    •
  • SA19.206. Sanctuary Point Library Building
    •
  • SA19.207. Shoalhaven Heads Community Centre - Proposed Extension
    •
  • SA19.208. Investment Policy Review
    •
  • Assets & Works
    •
  • SA19.209. Materials Recovery Facility (MRF) proposal - Business Case.
    •
  • SA19.210. Revolving Energy Fund (REFund) - Project Updates
    •
  • SA19.211. Special Rates Review - Streetscape Renewal Budget 2019/20
    •
  • SA19.212. Retail Lease - Shop 39/43 Kinghorne Street Nowra
    •
  • SA19.213. Retail Lease - Schofields Lane Nowra
    •
  • SA19.214. RMS Bridge Construction Licences on Crown Land
    •
  • SA19.215. Opportunity Shops - Tipping Fee Support
    •
  • SA19.216. Coronial Inquest (1 May 2019) - Stormwater Inlet - Public Reserves / Land - assessment
    •
  • SA19.217. Roadwork Coordination Plan Production - Construction Phase
    •
  • SA19.222. Proposal to Recommence Opening Works at Lake Conjola
    •
  • Planning Environment & Development
    •
  • SA19.218. Citywide CMP Scoping Study - Variation of Project Funds and Scope
    •
  • SA19.219. Draft Citywide Scoping Study Report - Public Exhibition
    •
  • SA19.221. Advice - Fees - New Multi Level Car Park - Shoalhaven District Memorial Hospita
    •
  • Shoalhaven Water
    •
  • SA19.220. Expressions of Interest Water and Sewer Mains Construction Panel
  • SA19.223. Water Availability – Bush Fire Affected Properties
    •
  • 9. Confidential Reports
  • CSA19.19. Tenders - Trade Services Panel - 2020/2021
    •
  • CSA19.20. Tenders - Hardware Supply Panel 2020/2021
    •
  • CSA19.21. Materials Recovery Facility (MRF) proposal - Business Case
    •
  • CSA19.22. Expressions of Interest - Water and Sewer Mains Construction Panel
    •
     

    Previous Meetings

    Meeting Number Date Meeting Type
    View Council Meeting 25 February 2020 Ordinary Meeting
    View Council Meeting 11 February 2020 Strategy & Assets Committee
    View Council Meeting 4 February 2020 Development Committee
    View Council Meeting 28 January 2020 Ordinary Meeting
    View Council Meeting 21 January 2020 Strategy & Assets Committee
    View Council Meeting 20 January 2020 Development & Environment Committee