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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