Contents
Public Access
Apologies
Requests for Leave of Absence
Declarations of Interest – Pecuniary and Non-Pecuniary
Tabling of Pecuniary Interest Returns
Adoption of Minutes from Previous Meetings
Confirmation of Minutes of Previous Meeting
Reservation of Items for Debate and Order of Business
Submissions and Grants
11.1 Grants August 2022
Agenda Item
13.2 Lease to Katia Project Incorporated
Agenda Item
13.4 Land Acquisition of Folio 1/932719 and Folio 2/929377 for the purpose of the Bangalow Cemetery
Agenda Item
13.6 Code of Conduct Annual Report 1 September 2021 - 31 August 2022
Agenda Item
13.11 Council Investments - 1 August 2022 to 31 August 2022
Agenda Item
13.12 Tender 2022-1330 Cleaning of Council Administration Office
Agenda Item
Staff Reports - Sustainable Environment and Economy
13.13 Local Approvals Policy 2022
Agenda Item
13.16 Butler St Reserve Contamination Investigation
Agenda Item
13.18 Proposed Extenuating Circumstances - Johnstons Lane Bridge Construction
Agenda Item
Reports of Committees – Corporate and Community
14.1 Report of the Finance Advisory Committee Meeting held on 18 August 2022
Agenda Item
Finance Advisory Committee - 4.1 Budget Review - 1 April to 30 June 2022
Agenda Item
Additional Recommendation (14.1) Report No. 4.1 Budget Review - 1 April to 30 June 2022
Additional Recommendation (14.1) Report No. 4.2 Carryovers for inclusion in the 2022-2023 Budget
14.4 Report of the Housing and Affordability Advisory Committee Meeting held on 18 August 2022
Agenda Item
Additional Recommendation (14.4) Report No. 3.1 Review Constitution of Housing and Affordability Advisory Committee
Additional Recommendation (14.4) Report No. 3.2 Presentation by Mike Myers
Additional Recommendation (14.4) Report No. 3.3 Byron Shire Housing Forum
Additional Recommendation (14.4) Report No. 3.4 Delivery Program - Workshop Session
14.5 Report of the Water and Sewer Advisory Committee Meeting held on 18 August 2022
Agenda Item
Additional Recommendation (14.5) Committee Constitution
Additional Recommendation (14.5) Report No. 4.3 Safe and Secure Yield
Additional Recommendation (14.5) Report No. 4.4 West Byron STP Compliance Report
Additional Recommendation (14.5) Report No. 4.5 STP Quarterly Operational Performance Report
Additional Recommendation (14.5) Report No. 4.6 Byron STP Condition 9 Additional Load - Quarterly Report
14.6 Report of the Moving Byron Advisory Committee Meeting held on 18 August 2022
Agenda Item
Additional Recommendation (14.6) Report No. 4.1 Moving Byron Submissions Report
Additional Recommendation (14.6) Report No. 4.2 Additional Discussion Items
13.14 Request to use Dening Park by Byron Music Festival (part of Crown Reserve 82000)
Agenda Item
13.15 PLANNING - DA10.2021.827.1 - Byron Bay Community Market
Agenda Item
13.3 Council lease to Catholic Healthcare Ltd proposed Lot 50 in unregistered plan of subdivision (presently part Lot 188 DP 728535).
Agenda Item
13.9 Appointment of Replacement Community Members to Advisory Committees
Agenda Item
13.10 Delivery Program 6-monthly Report and Operational Plan 2021/22 Quarter 4 Report - to 30 June 2022
Agenda Item
14.3 Report of the Coastal and ICOLL Advisory Committee Meeting held on 30 June 2022
Agenda Item
Additional Recommendation (14.3) Report No. 3.1 Update on the development of Coastal Management Programs (CMPs) for the Byron Shire Coastline
Coastal and ICOLL Advisory Committee - 3.2 Update on the development of Coastal Management Programs (CMPs) for the Byron Shire Coastline
Agenda Item
Additional Recommendation (14.3) Report No. 3.4 Review Constitution of Coastal and ICOLL Advisory Committee
Additional Recommendation (14.3) Report No. 3.5 Consideration of Dredging of Capricornia Canal and Marshalls Creek and the Removal of the Marshalls Creek Training Walls
Coastal and ICOLL Advisory Committee - 3.3 De-Brief on the 29th Annual NSW Coastal Conference
Agenda Item
Coastal and ICOLL Advisory Committee - 3.5 Consideration of Dredging of Capricornia Canal and Marshalls Creek and the Removal of the Marshalls Creek Training Walls
Agenda Item
Mayoral Minute
Notices of Motion
9.1 Data on flood impacted homes and businesses
Agenda Item
Petitions
10.1 Petition regarding the upgrade of Manns Road and one way trial for Towers Drive/Smith Street
Agenda Item
Delegates' Reports
Staff Reports - General Manager
13.5 Sub-licence to Zephyr Equine Pty Ltd (A.C.N. 638 961 850) and Cape Byron Seahorses Riding Centre for access through Crown Land.
Agenda Item
Staff Reports - Corporate and Community Services
13.7 Election of Deputy Mayor - 2022-2023
Agenda Item
13.8 Update to Section 355 Committee Guidelines
Agenda Item
Staff Reports - Infrastructure Services
13.17 Pay Parking Potential
Agenda Item
Reports of Committees - Corporate and Community Services
14.2 Report of the Audit, Risk and Improvement Committee Meeting held on 18 August 2022
Agenda Item
Additional Recommendation (14.2) Report No. 4.1 Update from OLG on membership requirements for Audit, Risk and Improvement Committees
Additional Recommendation (14.2) Report No. 4.2 Draft Constitution of the Audit, Risk and Improvement Committee
Additional Recommendation (14.2) Report No. 4.3 Financial Reporting to Audit, Risk and Improvement Committee
Additional Recommendation (14.2) Report No. 4.4 Internal Audit Plan 2022-2024
Additional Recommendation (14.2) Report No. 4.5 Delivery Program 6-monthly Report and Operational Plan 2021/22 Quarter 4 Report - to 30 June 2022
Additional Recommendation (14.2) Quarter 4 2021-22 Risk Report
Additional Recommendation (14.2) Report No. 5.2 Internal Audit Report - 2021-2022 Quarter 4 (and 2021-2022 Quarter 1 report deferred from the ARIC meeting of 19 May 2022)
Additional Recommendation (14.2) Report No. 5.3 Social Engineering Incident - Reporting of Independent Investigation
Additional Recommendation (14.2) Report No. 5.4 Cyber Security and IT System Outages Quarterly Update
Additional Recommendation (14.2) Report No. 5.5 External Audit Actions Quarter 4 2021-2022 Update
13.1 Lease for Massenger Street Byron Bay treehouse
Agenda Item