Contents
1. Public Access
2. Apologies
3. Requests for Leave of Absence
4. Declarations of Interest – Pecuniary and Non-Pecuniary
5. Tabling of Pecuniary Interest Returns (Cl 4.9 Code of Conduct for Councillors)
6. Adoption of Minutes from Previous Meetings
7. Reservation of Items for Debate and Order of Business
9. Notices of Motion
9.1 Land and Funds for Emergency Accommodation
Recommendation
Minute
9.2 Non-compliant companion animals
Recommendation
Minute
9.3 Corporate Governance - Councillors
Recommendation
Minute
9.4 NSW Government - Flood Inquiry Response
Recommendation
Minute
9.5 Temporary Accommodation - Flood Response
Recommendation
Minute
11. Submissions and Grants
11.1 Grants March 2022
Recommendation
Minute
Attachments
Grants Report March 2022 [published separately]
13. Staff Reports - General Manager
13.1 Crown Reserves - Update on deferred classification and categorisation applications
Recommendation
Minute
Attachments
Location of Crown Reserve R65234 [published separately]
Location of Crown Reserves R48640, R73709 and R73711 [published separately]
Directed categories for Crown Reserve R82000 Main Beach Foreshore [published separately]
Directed categories for Crown Reserve R97066 Suffolk Park Foreshore [published separately]
13.2 Review of Organisation Structure
Recommendation
Minute
Attachments
Organisation Structure [published separately]
Senior Staff positions with roles and reporting [published separately]
13. Staff Reports - Corporate and Community Services
13.3 Appointment of Community Representatives to the Housing and Affordability Advisory Committee
Recommendation
Minute
Attachments
Housing and Affordability Advisory Committee - Nominations for Appointment - 2022 [confidential]
Housing and Affordability Advisory Committee - Separate files eg CV's to go with Nominations for Appointment - 2022 [confidential]
13.4 Council Investments - 1 March 2022 to 31 March 2022
Minute
13.5 Call for nominations for appointment to the Cape Byron Marine Park Advisory Committee
Recommendation
Minute
Attachments
Nomination form 1 - for appointment to Marine Park Advisory Committee(2).DOCX [published separately]
13. Staff Reports - Sustainable Environment and Economy
13.6 Annual Emissions Inventory and update on Net Zero Emissions goal
Recommendation
Minute
Attachments
2020-21 Annual inventory of Council’s emissions profile and progress update [published separately]
Net Zero Emissions Action Plan For Council Operations 2025 [published separately]
13.7 NSW Employment Zones Reform
Recommendation
Minute
Attachments
Land Use Table Translation_Byron LEP 2014 Employment Zones_Pre Exhibition [published separately]
Mapping Translation _Byron LEP 2014 Employment Zones_Pre exhibition [published separately]
Template - Form of Special Disclosure of Pecuniary Interest - IF YOU EDIT THIS, THE TEMPLATE IN BSC TEMPLATES MUST ALSO BE UPDATED [published separately]
13.8 Definition Amendment to Byron Shire Community Gardens Policy
Recommendation
Minute
Attachments
DRAFT Policy Community Gardens 2022 PDF [published separately]
13. Staff Reports - Infrastructure Services
13.9 Tender 2021-1131 - Water Reservoir Slope Stability Works
Recommendation
Minute
Attachments
24.2021.44.1 - 2021-1131 - Slope Stability Works - Evaluation Report [confidential]
13.10 Tender 2021-1130 - Water Reservoir Roof Replacement Works
Recommendation
Minute
Attachments
24.2021.43.1 - 2021-1130 - Roof Replacement Works - Evaluation Report [confidential]
13.11 Tender 2021-1247 - Panel of Providers - Provision of Plumbing, Electrical, General Building & Maintenance Services
Recommendation
Minute
Attachments
2021-1247 - Tender Evaluation Report - Provision of Plumbing, Electrical, General Building & Maintenance Services - Signed by Panel [confidential]
13.12 Mullum to Bruns Cycleway - Route Options for Community Consultation
Recommendation
Minute
13.13 Integrated Water Management Strategies
Recommendation
Minute
14. Reports of Committees - Infrastructure Services
14.1 Report of the Local Traffic Committee Meeting held on 12 April 2022
Recommendation
Minute
Attachments
Minutes 12/04/2022 Local Traffic Committee [published separately]
15. Questions With Notice
15.1 Suffolk Park Caravan Park
Recommendation
Minute
Attachments
Plan attached to Approval to Operate Suffolk Beachfront Holiday Park [published separately]
Byron LEP 2014 Amendment 15 - Gazetted Instrument [published separately]
Suffolk Beachfront Holiday ~ Map showing permanent sites [published separately]
15.2 Intersection of McGettigans Lane with Ewingsdale Road
Recommendation
Minute
15.3 Peak water levels in Byron for the March 2022 flood event
Recommendation
Minute