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Ordinary Meeting, Date: 25 January 2023, 9am, Filesize: 754mb Download Meeting

 

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Agenda

  • OPEN MEETING
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  • ACKNOWLEDGEMENT OF COUNTRY
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  • ATTENDANCE & APOLOGIES
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  • CONFLICT OF INTEREST / MATERIAL PERSONAL INTEREST
    •
  • CONFIRMATION OF MINUTES
    •
  • AGENDA ITEMS
  • 1. CEO Month in Review Report – November and December 2022
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  • 2. Minutes Audit Committee Meeting – 6 December 2022
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  • 3. Q2 Operational Plan 2022-23 Progress Report
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  • 4. Financial Statements for the Period Ended 30 December 2022
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  • 5. Grants Inwards Status Update Report
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  • 6. Sole Suppliers and Specialised Suppliers 2022/23 – Update
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  • 7. Contract 2836 - Supply and Maintenance of Printers (PIAAS)
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  • 8. Tender Consideration Plans – Northern Beaches Leisure Trail – Clifton Beach to Kewarra Beach, PC16053-03
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  • 9. Project Launch Approval – PCW23102 – 2022/23 New Revenue Water Meter Installations
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  • 10. Contractual Matter - Contract 2843 - Supply and Delivery of Water Meter Stands
  • 11. Proposed Infrastructure Agreement for The Deferred Payment of Levied Charges – Rocky Creek Stage 1 – Kroymans Development Pty Ltd – Division 1
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  • 12. Cairns LGA Social and Affordable Housing and Homelessness Action Plan 2023-2026
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  • 13. Council Markets Policy – Holloways Beach Seaside Markets
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  • 14. The Boulders, Babinda – Safety Review
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  • 15. Capital Grant – Redlynch Razorbacks Junior Rugby League Club
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  • GENERAL BUSINESS
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  • 1. Petition – Hamilton News Pty Ltd
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  • 2. Petition – “Cairns” City Sign
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  • CLOSED SESSION
  • 1. Budgetary Matter – Outstanding Debt Report
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  • 2. Prejudicial Matter: Support for Major Event.
    •
  • 3. Safer Buildings Taskforce Submission
    •

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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.

    Live streaming allows you to watch and listen to meetings in real time without the need to physically attend, giving you greater access to Council decision-making and debate. You can also view video of previously-recorded meetings.

    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.