| 1. |
Declaration of Opening / Announcement of Visitors / Financial Interest Declarations
At 11:00am Ms Tanya Browning, Associate Director, Moore Australia presenting on Leonora's Strategic Community Plan / Plan for the Future and will be available if required at the Audit and Risk Committee Meeting.
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| 2. |
Disclaimer Notice |
| 3. |
Council Meeting Information Notes |
| 4. |
Record of Attendance / Apologies / Leave of Absence (Previously Approved) |
| 5. |
Response to Public Questions taken on notice |
| 6. |
Public Question Time |
| 8. |
Petitions / Deputations / Presentations |
| 9. |
Confirmation of Minutes From Previous Meeting |
| 10. |
Announcements by Presiding Member without Discussion |
| 11. |
Reports of Officers |
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11.1 Chief Executive Officer
a) Annual Report 2020/2021 & General Elector's Meeting
b) Northern Goldfields Liquor Accord
c) Disposition of Property
d) Tender RFT01/2022 Wheel Loader
e) Tender RFT02/2022 Pad Foot Roller
f) Appointment of Audit Committee
g) Review of Delegation F09 - Purchase Order Authorisation
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11.2 Deputy Chief Executive Officer
a) Monthly Financial Statements - 30th November, 2021
b) Accounts for Payment
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11.3 Environmental Health Officer
Nil
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| 12. |
New Business of an Urgent Nature Introduced by Decision of the Meeting
a) Elected Members
b) Officers
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| 13. |
State Council Agenda |
| 14. |
Next Meeting - Tuesday 15th February, 2022 |
| 15. |
Closure of Meeting |