Contents
1. Public Access
2. Apologies
3. Attendance by Audio-Visual Link / 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 Backzoning Linnaeus
Recommendation
Minute
9.2 Mayoral Fund 2022/2023 - Allocation of Funding
Recommendation
Minute
Attachments
Mayoral Fund 2022/2023 Applications Received [confidential]
9.3 Support for the draft Bill to establish a Commonwealth Postal Savings Bank
Recommendation
Minute
12. Delegates' Reports
12.1 Far North Coast BFMC meeting 8 November 2022.
Recommendation
Minute
13. Staff Reports - Corporate and Community Services
13.1 Meeting Schedule 2023 - Council Meetings, Committee Meetings, and Councillor Workshops
Recommendation
Minute
Attachments
2023 Council Meeting schedule - PDF attachment [published separately]
13.2 Annual Report 2021/22
Recommendation
Minute
Attachments
Byron Shire Council Annual Report 2021/22 [published separately]
13.3 Draft 2021/2022 Financial Statements
Recommendation
Minute
Attachments
Draft 2021-2022 General Purpose Financial Statements [published separately]
Draft 2021-2022 Special Purpose Financial Statements [published separately]
13.4 2022/23 Operational Plan Report - Q1 - September 2022
Recommendation
Minute
Attachments
Operational Plan 2022/23 - Quarterly Report - Q1 - 1 July to 30 September 2022 [published separately]
Quarter 1 Report - Proposed Amendments to Operational Plan 2022/23 [published separately]
13.5 Budget Review - 1 July 2022 to 30 September 2022
Recommendation
Minute
Attachments
Budget Variations for General, Water and Sewerage Funds [published separately]
Itemised Listing of Budget Variations for General, Water and Sewerage Funds [published separately]
Integrated Planning and Reporting Framework (IP&R) required Quarterly Review Statements [published separately]
13.6 Council Resolutions Quarterly Review - Q1 - 1 July to 30 September 2022
Recommendation
Minute
Attachments
Active Resolutions Report - as at 30 September 2022 [published separately]
Completed Resolutions Report - 1 July to 30 September 2022 [published separately]
13.7 Council Investments - 1 October 2022 to 31 October 2022
Minute
13.8 Grants October 2022
Recommendation
Minute
Attachments
Grant submissions as at 31 October 2022 [published separately]
13.9 Recovery Action Plan
Recommendation
Minute
Attachments
Draft Recovery Action Plan 2022-2024 [published separately]
13.10 Refinance of Waste Loan No 66
Recommendation
Minute
13. Staff Reports - Sustainable Environment and Economy
13.11 Byron Shire Local Heritage Grants Program 2022-23
Recommendation
Minute
Attachments
Local Heritage Places Funding Application 2022_23 93 Station Street Mullumbimby [confidential]
Local Heritage Places Funding Application 2022_23 26 Carlyle Street Byron Bay [confidential]
Local Heritage PlacesFunding Application 2022_23 21 Granuaille Road Bangalow [confidential]
Summary Report prepared by Deborah Wray [confidential]
13. Staff Reports - Infrastructure Services
13.12 Byron Shire Natural Burial Ground - Next Steps
Recommendation
Minute
Attachments
Vallances Road and Clunes Soils Report - Natural Burial Sites [published separately]
13.13 Vallances Road Options and Next Steps
Recommendation
Minute
Attachments
Vallances Road Development - Concept Options Report [published separately]
Vallances Road Development - Planning Report [published separately]
Vallances Road Development - Traffic Impact Assessment [published separately]
Vallances Road Development - Road Design Options [published separately]
13.14 Detention Basin Lot 12 Bayshore Drive
Recommendation
Minute
Attachments
RFT 2022-1385 - Lot 12 Biobasins Swales - Evaluation Report [confidential]
14. Reports of Committees - Corporate and Community Services
14.1 Report of the Arts and Creative Industries Advisory Committee Meeting held on 20 October 2022
Recommendation
Minute
Attachments
Minutes 20/10/2022 Arts and Creative Industries Advisory Committee [published separately]
14. Reports of Committees - Sustainable Environment and Economy
14.2 Report of the Coast and ICOLL Advisory Committee Meeting held on 20 October 2022
Recommendation
Minute
Attachments
Minutes 20/10/2022 Coast and ICOLL Advisory Committee [published separately]
14. Reports of Committees - Infrastructure Services
14.3 Report of the Water and Sewer Advisory Committee Meeting held on 20 October 2022
Recommendation
Minute
Attachments
Minutes 20/10/2022 Water and Sewer Advisory Committee [published separately]
14.4 Report of the Local Traffic Committee Meeting held on 15 November 2022
Minute