Committee Meetings, Date: 14 April 2021, 9am, Filesize: 1gb Download Meeting

 

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Agenda

  • OPEN MEETING - PLANNING & ENVIRONMENT COMMITTEE
  • ACKNOWLEDGEMENT OF COUNTRY
  • ATTENDANCE & APOLOGIES
  • CONFLICT OF INTEREST / MATERIAL PERSONAL INTEREST
  • CONFIRMATION OF MINUTES
  • OPEN SESSION COMMITTEE ITEMS
  • 1. Sports Tourism Event Grant – Cairns Eagles Australian Football Club Inc.
  • 2. Hiring of Council Venues and Resources Grant – Cairns Athletics Inc.
  • 3. Cairns Festival 2021 Reef Lights
  • 4. Submission to Arts Queensland – Live Music Support Program
  • 5. Project Launch Approval and Award of Contract 2761 for The Links Drive Animal Management Facility PV17221
  • 6. Interim General Manager Planning & Environment Monthly Report – March 2021
  • CLOSED SESSION
  • 1. Prejudicial Matter – Delivery Partner Guarantee Deed 2032 Olympics and Paralympics
  • 2. Contractual Matter – Infrastructure Agreement – Canopy’s Edge Boulevard Trunk Transport (Road) Infrastructure – Division 8
  • 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. Minutes Audit Committee Meeting – 16 March 2021
  • 2. Financial Statements for the Period Ended 26 March 2021
  • 3. Economic Development Update
  • 4. 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. Request to Hire Munro Martin Parklands (Cairns Food and Wine Festival)
  • 2. Proposed Trail Naming and Acknowledgement
  • 3. Proposal to Rename Blackfellows Creek Park
  • 4. Request to Hire Munro Martin Parklands (Backyard Makeover Eat Street)
  • 5. 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 – PCS22101 – Contract Number 75652 – Northern Wastewater Treatment Plant and Southern Wastewater Treatment Plant - Replacement of Membranes (Stage 3)
  • 2. General Manager Water and Resource Recovery Update
  • 3. General Manager Infrastructure Services Update
  • MEETING CLOSE
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    Welcome to Cairns Regional Council’s Meeting Webcast site

    From October 2019, Council Ordinary meetings, Special Meetings and Standing Committee Meetings held in the Council Chambers are live streamed and recorded while the meeting is in progress. The live stream will cease during Closed Council Meetings, confidential items of business (closed sessions) and when the meeting ends. Meetings which are held off-site will not be streamed or recorded.

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    Cairns Regional Council acknowledges and pays our respects to the Traditional Custodians of our region, the Djabugay; Yirrganydji; Buluwai, Gimuy Walubara Yidinji; Mandingalbay Yidinji; Gunggandji; Dulabed and Malanbara Yidinji; Wanyurr Majay; Mamu and NgadjonJii peoples. We extend this respect to all elders past, present and future, and other First Peoples within our region.