Ordinary Council Committee Meeting - 17th June, 2025

Tuesday, June 17, 2025 - 10:00 AM

Location: Shire of Leonora Council Chambers

Order of Business

1.

Declaration of Opening / Announcement of Visitors 

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

10.1 REPORTS OF AUDIT AND RISK COMMITTEES      

10.2 Chief Executive Officer

(A) Booylgoo Springs Regeneration Project - Request for Comment 
(B) Request for Consent to establish a Rail Siding and Intermodal Terminal within Shire Reserves 
(C) Proposed Re-Naming of the Aging In Place Units 
(D) Appointment of Acting CEO 
(E) Review of Financial Management, Risk Management, Legislative Compliance and Internal Controls 
(F) Audit and Risk Committee Chair

10.3 MANAGER OF BUSINESS SERVICES REPORTS

(A) Proposed Fees and Charges 2025/2026 
(B) Monthly Financial Statements - May 2025 
(C) Accounts for Payment - May to June 2025

10.4 MANAGER OF COMMUNITY SERVICES REPORTS

(A) Charge Up Grant Workplace Transformer

10.5 ENVIRONMENTAL HEALTH OFFICER REPORTS

10.6 ELECTED MEMBERS REPORTS

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
13.2 Officers
14. Meeting Closed to the Public
14.1 Matters for which the Meeting May be Closed