| 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) Appointment of Acting CEO
(B) Drilling Operations within the Yundamindra Townsite
(C) Deed of Termination - Containers for Change
(D) Proposed Memorandum of Understanding for the provision of incident management support to Main Roads WA
(E) Extension of Lease- EDL Leonora Power Station
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10.3 MANAGER OF BUSINESS SERVICES REPORTS
(A) Monthly Financial Statements - December 2025
(B) Monthly Financial Statements - January 2026
(C) Accounts for Payment November 2025 - February 2026
(D) Budget Amendment - 2025/2026 Capital Acquisition
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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 |
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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 |