| 1. |
Declaration of Opening / Announcement of Visitors
1.1 At 9:30am Declaration of Opening
1.2 Swearing in of newly elected members
1.3 Election and swearing in of Shire President and Deputy Shire President
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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 #SaferLeonora Committee
a) #SaferLeonora Committee Minutes and Terms of Reference
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10.2 Reports of #Audit and Risk Committee
Nil
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10.3 Chief Executive Officer
a) #SaferLeonora Working Group
b) Grant funding opportunity - Leonora Electric Vehicle Charging Station
c) Request to undertake drilling operations near Leonora townsite
d) Proposed extension of lease to Horizon Power for Lot 15 Cayzer Street Leonora
e) Appointment of Elected Members to Committees of Council
f) Proposed acquisition of 84 Tower Street
g) Delegation Register Review
h) Review of Monthly Policy Manual
i) Monthly Financial Statements - October 2023
j) Accounts for Payment - November 2023
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10.4 Deputy Chief Executive Officer
Nil
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10.5 Environmental Health Officer/Building Surveyor
Nil
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10.6 Elected Member Reports
Nil
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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 - 19th December, 2023 |