| 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 AUDIT, RISK AND IMPROVEMENT COMMITTEES
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10.2 Chief Executive Officer
(A) Review of Policy Manual
(B) Delegation Register Review
(C) Appointment of the Independent Presiding Member
to the Audit Risk and Improvement Committee
(D) Proposed Contract to Manage Jet A-1 Fuel Supplies
at Leonora Aerodrome
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10.3 MANAGER OF BUSINESS SERVICES REPORTS
(A) Monthly Financial Statements - October 2025
(B) Accounts for Payment September - November 2025
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10.4 MANAGER OF COMMUNITY SERVICES REPORTS
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10.5 ENVIRONMENTAL HEALTH OFFICER REPORTS
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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 |
|
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
(A) Lease Office 1 JG Epis Centre Leonora Blazers
(B) Lease Training Room 2 JG Epis Centre Shooting Stars
(C) Lease Shire of Leonora Depot Return It
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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 |