| 1. |
Declaration of Opening / Announcement of Visitors
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| 2. |
Disclaimer Notice |
| 3. |
Council Meeting Information Notes |
| 4. |
Public Question Time |
| 5. |
Announcements from the Presiding Member |
| 6. |
Record of Attendance / Apologies / Leave of Absence |
| 7. |
Declaration of Interest |
| 8. |
Confirmation of Minutes From Previous Meeting |
| 9. |
Presentations |
| 10. |
Reports |
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10.1 REPORTS OF #SAFERLEONORA COMMITTEE
Nil
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10.2 REPORTS OF AUDIT AND RISK COMMITTEES
Nil
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10.3 Chief Executive Officer
a) Request for consent to allow Miscellaneous Mining Licence over Shire Managed Reserve at Kathleen Townsite
b) Identification of revenue loss as a result of incorrect charging of fees and suggested amended to fees for disposal of bulk refuse
c) Unbudgeted Expenditure - Purchase Urgent TV Transmission Equipment
d) Request for budget amendment to upgrade kitchen facilities at Hoover House
e) Reallocating capital funding from oval lights to enhancements and repairs at Bowls Club and Basketball Program support infrastructure
f) SaferLeonora Working Group
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10.4 MANAGER OF BUSINESS SERVICES REPORTS
a) Monthly Financial Statements - December 2023
b) Monthly Financial Statements - January 2024
c) Accounts for Payment - January - February 2024
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10.5 ENVIRONMENTAL HEALTH OFFICER REPORTS
Nil
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10.6 ELECTED MEMBERS REPORTS
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| 11. |
Motions for which Previous Notice has been given |
| 12. |
Questions from Members without Notice |
| 13. |
New Business of an Urgent Nature Introduced by Decision of the Meeting |
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13.1 Elected Members |
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13.2 Officers |
| 14. |
Meeting Closed to the Public |
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14.1 Matters for which the Meeting May be Closed |
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14.2 Public Reading of Resolutions that may be made Public |
| 15. |
State Council Agenda |
| 16. |
Next Meeting |
| 17. |
Closure of Meeting |