Committee Meetings, Date: 10 February 2021, 9am, Filesize: 2gb Download Meeting

 

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Agenda

  • PLANNING & ENVIRONMENT COMMITTEE
  • OPEN MEETING
  • ACKNOWLEDGEMENT OF COUNTRY
  • ATTENDANCE & APOLOGIES
  • CONFLICT OF INTEREST / MATERIAL PERSONAL INTEREST
  • CONFIRMATION OF MINUTES
  • OPEN SESSION COMMITTEE ITEMS
  • 1. Reconfiguring a Lot (1 Lot Into 2 Lots) – 38-40 Ellison Street, Clifton Beach – Division 9
  • 2. Reconfiguring a Lot (1 Lot Into 2 Lots) – 18R Beryl Ann Drive, Little Mulgrave – Division 1
  • 3. Community Events, Activities and Projects Grant Round 2
  • 4. Planning and Environment Committee – Terms of Reference General Policy
  • 5. The Agile Project – Resource and Performance Agreement
  • 6. Interim General Manager Planning & Environment Monthly Report – January 2021
  • GENERAL BUSINESS
  • 1. Reconfiguring a Lot (1 Lot Into 2 Lots) – 18R Beryl Ann Drive, Little Mulgrave – Division 1
  • 2. Cairns Post Building
  • 3. Tourism Tropical North Queensland (TTNQ) Funding
  • MEETING CLOSE
  • OPEN MEETING – GOVERNANCE AND ECONOMICS COMMITTEE
  • ACKNOWLEDGEMENT OF COUNTRY
  • ATTENDANCE & APOLOGIES
  • CONFLICT OF INTEREST / MATERIAL PERSONAL INTEREST
  • CONFIRMATION OF MINUTES
  • OPEN SESSION COMMITTEE ITEMS
  • 1. Mayor’s Christmas Cheer Appeal Fund – Deed of Amendment and Consolidation
  • 2. Treasury – Amendments to Council’s List of Authorised Positions For Signing Financial Documents and Approving Electronic Transactions
  • 3. Financial Statements for the Period Ended 29 January 2021
  • 4. Minutes Audit Committee Meeting – 19 January 2021
  • 5. Tourism Tropical North Queensland Resource and Performance Agreement Report for the Period Ended 30 June 2020
  • 6. Small Business Friendly Council Charter
  • 7. Memorandum of Understanding Between Cairns Regional Council and James Cook University 2020 Progress Report
  • 8. Economic Development Update
  • 9. General Manager Human Resources and Organisational Change Update
  • CLOSED SESSION
  • 1. 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
  • CONFIRMATION OF MINUTES
  • OPEN SESSION COMMITTEE ITEMS
  • 1. Hiring of Council Venues and Resources - Peninsula School Sport
  • 2. Grant Application for Inclusive Gym Program and Equipment
  • 3. Cycle Network Local Government Grants – Proposed Applications for 2021/2022 Program
  • 4. Reconciliation Action Plan - Progress Report
  • 5. Year 2 (2019/20) Report on Outcomes and Achievements of Cairns Strategy for Culture and The Arts 2022
  • 6. General Manager Community Sport and Cultural Services Update
  • MEETING CLOSE
  • OPEN MEETING – WORKS (INFRASTRUCTURE, WATER, WASTE AND WASTEWATER) COMMITTEE
  • ACKNOWLEDGEMENT OF COUNTRY
  • ATTENDANCE & APOLOGIES
  • CONFLICT OF INTEREST / MATERIAL PERSONAL INTEREST
  • CONFIRMATION OF MINUTES
  • OPEN SESSION COMMITTEE ITEMS
  • 1. Project Launch Approval – PT20068-04 DRFA - Goldsborough Road Culvert
  • 2. General Manager Infrastructure Services Update
  • 3. General Manager Water And Waste Update
  • MEETING CLOSE
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