| 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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10.2 Reports of #Audit and Risk Committee
Nil
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10.3 Chief Executive Officer
a) Ratification of out of sessions resolution - Request for Closure of Roads
b) Proposed Road Closure Request from Genesis Minerals Pty Ltd - Final Report following Community Consultation
c) Request for consent to conduct mining on Reserve 35852
d) Construction of Solar Farm and Power Station Site on Shire Reserve
e) Northern Goldfields Economic Prospectus
f) Proposed Eastern Precinct Recreation Mater Plan
g) Community Grants Scheme
|
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10.4 Manager of Business Services
a) Monthly Financial Statements - May, 2024
b) Accounts for Payment - May to June, 2024
c) Proposed Fees and Charges 2024/2025
d) Debt Write-Off
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10.5 Environmental Health Officer/Building Surveyor
Nil
|
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10.6 Elected Member Reports
Nil
|
| 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
a) Proposed Purchase of the Food Van Cafe
|
| 15. |
State Council Agenda |
| 16. |
Next Meeting |
| 17. |
Closure of Meeting |