| 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 |
|
10.1 Reports of Committees
10.2 Report of Audit and Risk Committees
A) 2023 Compliance Audit Return
|
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10.2 Chief Executive Officer
A) Introduction of rental fees for the weekly rent of Ageing in Place independent living units and suggested amended to fees
|
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10.3 Manager Business Services
A) 2023/2024 Mid-Year Budget Review
B) Monthly Financial Statements - Feb 2024
C) Accounts for Payment - Feb to Mar 2024
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10.4 Environmental Health Officer/Building Surveyor
Nil
|
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10.5 Elected Member Reports
tbc
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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 |
|
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 |