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Ordinary Meeting, Date: 11 September 2024, 9am, Filesize: 1.1gb 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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  • DEPUTATIONS
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  • CONFLICT OF INTEREST / MATERIAL PERSONAL INTEREST
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  • CONFIRMATION OF MINUTES OF ORDINARY MEETING
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  • AGENDA ITEMS
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  • 1. MINUTES AUDIT COMMITTEE MEETING – 3 SEPTEMBER 2024
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  • 2. CAIRNS REGIONAL COUNCIL – 2023/24 FINANCIAL STATEMENTS
  • 3. FINANCIAL PERFORMANCE REPORT FOR THE PERIOD ENDED 30 AUGUST 2024
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  • 4. ECONOMIC DEVELOPMENT STRATEGY 2022-2026 PROGRESS UPDATE FOR THE PERIOD 1 JULY 2023 TO 30 JUNE 2024
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  • 5. REQUEST TO AMEND INCENTIVE AGREEMENT FOR RETIREMENT FACILITY FOR THE EXECUTORS OF THE ESTATE OF THE LATE ROSE STRAGUSZI – 17-39 SALVATORE DRIVE, GORDONVALE (800SP328265) – DIVISION 1
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  • 6. DEVELOPMENT PERMIT FOR A MATERIAL CHANGE OF USE (UTILITY INSTALLATION) – 2L ANDERSON ROAD, CHAMBERLAIN ROAD, 21R PYRAMID SIDING ROAD, ALOOMBA, AND THE UNNAMED ROAD ADJOINING LOT 10 ON SP218664, LOT 100 ON SP222285 AND THE MULGRAVE RIVER – DIVISION 1
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  • 7. WANGETTI TRAIL JOINT TRUSTEE LEASE – OVER PART OF LOT 31 ON SP129117, CAPTAIN COOK HIGHWAY, ELLIS BEACH
  • 8. REGISTER OF PREQUALIFIED SUPPLIERS (ROPS) 2966 – SUPPLY AND DELIVERY OF TRAFFIC SIGNS AND CONTROL DEVICES
  • 9. PROJECT LAUNCH APPROVAL 600270 (PD23041) – SALTWATER CREEK FLOOD MITIGATION PROJECT.
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  • 10.PROJECT LAUNCH APPROVAL FOR FLEET REPLACEMENT PROGRAM FOR 2024/2025
  • 11.MINUTES CAIRNS WATER SECURITY STAGE 1 (CWSS1) STEERING COMMITTEE MEETING HELD 26 AUGUST 2024
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  • 12.RESOURCE AND PERFORMANCE AGREEMENT BETWEEN COUNCIL and THE BATS AND TREE SOCIETY OF CAIRNS INC.
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  • 13.REVEGETATION OF NATURAL AREAS GRANT
  • 14.OFFICE FOR THE ARTS REVIVE LIVE FUNDING APPLICATION
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  • 15.OUT OF ROUND COMMUNITY PARTNERSHIPS GRANT REQUEST – HOLLOWAYS BEACH COMMUNITY HALL INC.
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  • 16.CONTRACT 2863 – PROVISION OF TICKETING SOLUTION
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  • 17.CYCLE NETWORK LOCAL GOVERNMENT AND WALKING LOCAL GOVERNMENT GRANTS – PROPOSED APPLICATIONS FOR 2025/2026 PROGRAM
  • 18.GENERAL POLICY REVIEW - REGIONAL ARTS DEVELOPMENT FUND COMMITTEE TERMS OF REFERENCE
  • 19.PROJECT LAUNCH APPROVAL 600596 (PC25615) - 2024/25 ACTIVE TRAVEL PROGRAM (NEW FOOTPATHS) PROJECT
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  • 20.COUNCIL MEETING DATES 2025
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  • BUSINESS NOT ON THE AGENDA
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  • 1. Petition - Botanica Resort
  • CLOSED SESSION
  • 1. Prejudicial Matter - Project Framework Agreement Barlow Park Upgarde
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  • 2. Prejudicial Matter - Funding Agreements Displaced User
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  • 3. Budgetary Matter - Outstanding Debt Report
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  • MEETING CLOSED
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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.