| 1. |
Declaration of Opening / Announcement of Visitors
|
| 2. |
Disclaimer Notice |
| 3. |
Council Meeting Information Notes |
| 4. |
Announcements from the Presiding Member |
| 5. |
Record of Attendance / Apologies / Leave of Absence |
| 6. |
Declaration of Interest |
| 7. |
Public Question Time |
| 8. |
Confirmation of Minutes From Previous Meeting |
| 9. |
Presentations |
| 10. |
Reports |
|
10.1 Reports of Committees
a) #SaferLeonora Committee
|
|
10.2 Chief Executive Officer
a) New Policy - Standards for CEO Recruitment, Performance and Termination
b) Policy Amendment - A.3.6. Temporary Employment or Appointment of an Acting Chief Executive Officer
c) Delegation Amendment - A09 - Appointment of Acting Chief Executive Officer
d) CEO Selection - Approval or Selection Criteria and Position Description of CEO, Authority to advertise for Recruitment Consultant
e) Appointment of CEO Recruitment and Selection Panel and Adoption of Terms of Reference
f) Adoption of Dog Amendment Local Law 2022
g) Employment Contract - Works & Services Manager
|
|
10.3 Deputy Chief Executive Officer
a) Monthly Financial Statements
b) Accounts for Payment
c) Strategic Resource Plan
|
|
10.4 Environmental Health Officer/Building Surveyor
a) Leonora Recreation Centre Maintenance Needs
b) Fire Damaged Residence
|
|
10.5 Elected Member Reports
a) Employment Contract - Chief Executive Officer
|
| 11. |
Applications for Leave of Absence |
| 12. |
Motions for which Previous Notice has been given |
| 13. |
Questions from Members without Notice |
| 14. |
New Business of an Urgent Nature Introduced by Decision of the Meeting |
|
14.1 Elected Members |
|
14.2 Officers |
| 15. |
Meeting Closed to the Public |
|
15.1 Matters for which the Meeting May be Closed |
|
15.2 Public Reading of Resolutions that may be made Public |
| 16. |
State Council Agenda |
| 17. |
Next Meeting |
| 18. |
Closure of Meeting |