Committee Meetings, Date: 9 September 2020, 9am, Filesize: 1.4gb Download Meeting

 

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Agenda

  • OPEN MEETING - PLANNING & ENVIRONMENT COMMITTEE
  • ACKNOWLEDGEMENT OF COUNTRY
  • ATTENDANCE & APOLOGIES
  • CONFLICT OF INTEREST / MATERIAL PERSONAL INTEREST
  • 1. Property Matters Resolved Under Delegations – 1 January to 30 June 2020
  • 2. Operational Work – Prescribed Tidal Works (Pedestrian Bridge) – Land and Water Adjacent to Lot 231 NR6471, Lot 34 RR818037 and Lot 2 SP147290 – Willow Street, Holloways Beach And Marshall Street, Machans Beach – Division 8
  • 3. Project Launch Approval for Fleet Replacement Program PG21026
  • 4. Expression of Interest Submission to Arts Queensland and Live Music Australia for Venue Activation Funding for COVID-19 Recovery
  • 5. General Manager Planning & Environment Monthly Report – August 2020
  • CLOSED SESSION
  • 1. Prejudicial Matter – Venue Hire and Resources Grant
  • 2. Budgetary Matter – Support to Major Event
  • MEETING CLOSE
  • OPEN MEETING – GOVERNANCE AND ECONOMICS COMMITTEE
  • ACKNOWLEDGEMENT OF COUNTRY
  • ATTENDANCE & APOLOGIES
  • CONFLICT OF INTEREST / MATERIAL PERSONAL INTEREST
  • 1. 2020 Annual Review Council to CEO Delegations State Legislation Report
  • 2. Investment Holdings at at 30 June 2020
  • 3. Financial Statements for The Period Ended 28 August 2020
  • 4. Economic Development Update
  • 5. General Manager Human Resources and Organisational Change Update
  • CLOSED SESSION
  • 1. Prejudicial Matter - Tourism Tropical North Queensland Resource And Performance Agreement 2020 to 2025
  • 2. Prejudicial Matter - 2020/2021 Industry and Economic Development Fund (Iedf) Application
  • 3. Budgetary Matter – Outstanding Debt Report
  • MEETING CLOSE
  • OPEN MEETING – COMMUNITY, SPORT, EVENTS & CULTURAL SERVICES COMMITTEE
  • ACKNOWLEDGEMENT OF COUNTRY
  • ATTENDANCE & APOLOGIES
  • CONFLICT OF INTEREST / MATERIAL PERSONAL INTEREST
  • 1. Activation of Munro Martin Parklands
  • 2. Cairns Regional Council Arts and Disability Strategy
  • 3. Cairns Regional Council Strategy for Young Creatives
  • 4. Welcoming Cities
  • 5. Far North Queensland Principal Cycle Network Plan – Priority Route Maps
  • 6. Council Grants Update
  • 7. General Manager Community Sport and Cultural Services Update
  • 8. Major Events Monthly Report
  • GENERAL BUSINESS
  • 1. Alternate Name for Blackfellows Creek at Edmonton
  • 2. Conflict of Interest in Item 3 Closed Session
  • CLOSED SESSION
  • 1. Prejudicial Matter – Cairns Historical Society and Museum Operational Report January – June 2020.
  • 2. Contractual Matter - The Reef Eye Venue Hire Cairns Esplanade – Amendment To Proposal
  • 3. Contractual Matter – Cairns Art Gallery 2020/23 Resource and Performance Agreement
  • 4. Prejudicial Matter - Regional Arts Development Fund (RADF) – Small Arts Grant Application.
  • 5. Budgetary Matter – Support to Major Event
  • MEETING CLOSE
  • OPEN MEETING – WORKS (INFRASTRUCTURE, WATER, WASTE AND WASTEWATER) COMMITTEE
  • ACKNOWLEDGEMENT OF COUNTRY
  • ATTENDANCE & APOLOGIES
  • CONFLICT OF INTEREST / MATERIAL PERSONAL INTEREST
  • 1. Cairns Water Supply Scheme Drought Response Plan
  • 2. Water and Waste Customer Service Standards
  • 3. General Manager Water and Waste Update
  • 4. Cairns Regional Council – Tree Database (TreePlotter)
  • 5. Cairns Traffic Advisory Committee (CTAC) Minutes
  • 6. General Manager Infrastructure Services Update
  • MEETING CLOSE
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