Contents
1. Public Access
2. Apologies
3. Declarations of Interest – Pecuniary and Non-Pecuniary
4. Notices of Motion
4.1 EV charging station in Station Street
Recommendation
Minute
4.2 Notice of Motion to LGNSW Special Conference - Governance Tools
Recommendation
Minute
4.3 Notice of Motion to LGNSW Special Conference - Stamp Duty Recycling for Housing Investment
Recommendation
Minute
4.4 Notice of Motion to LGNSW Special Conference - First Nations Voice to Council
Recommendation
Minute
4.5 Housing and Affordability Advisory Committee for Byron Shire
Recommendation
Minute
4.6 Byron Shire Housing Summit 2022
Recommendation
Minute
4.7 Panels and Committees
Recommendation
Minute
4.8 Arts and Culture Summit 2022
Recommendation
Minute
4.9 Council Meeting Times
Recommendation
Minute
5. Staff Reports - General Manager
5.1 Oath or Affirmation of Office
Recommendation
Minute
5.2 Election of Deputy Mayor - 2022
Recommendation
Minute
5.3 Adoption of a Code of Meeting Practice
Recommendation
Minute
Attachments
DRAFT Code of Meeting Practice 2022 [published separately]
5.4 Review of Council's Codes of Conduct
Recommendation
Minute
Attachments
Code of Conduct for Councillors of 2020 [published separately]
Procedures for the Administration of the Code of Conduct 2020 [published separately]
Code of Conduct for Council Staff [published separately]
Code of Conduct for Council Committee Members et cetera [published separately]
5. Staff Reports - Corporate and Community Services
5.5 Review of Council Delegations
Recommendation
Minute
Attachments
Delegation of functions to the Mayor - for adoption following new term of Council [published separately]
Delegation of functions to the General Manager - for adoption following new term of Council [published separately]
Delegations accepted by Council (Food Act 2003, Plumbing and Drainage Act 2012) - for adoption following new term of Council [published separately]
5.6 Meeting Schedule 2022 - Council Meetings and Strategic Planning Workshops
Recommendation
Minute
5.7 Advisory Committee Structure and Determination of Councillor Representatives
Recommendation
Minute
Attachments
Advisory Committee Constitution Template 2022 [published separately]
Draft Meeting Schedule Summary - 2022 [published separately]
Audit Risk and Improvement Committee Constitution 2022 [published separately]
5.8 Establishment and Delegation to Section 355 Committees
Recommendation
Minute
Attachments
Section 355 Management Committee Delegation of Authority [published separately]
Draft Halls and Venues Guidelines for Section 355 Committees and Boards [published separately]
5.9 Election of Representatives for Rous County Council
Recommendation
Minute
Attachments
Nomination Form - Council Delegate to Rous County Council [published separately]
Information Resource - Jumping on Board with Rous County Council [published separately]
5.10 Determination of Councillor Representatives on Regional Committees
Recommendation
Minute
5.11 Countback for Casual Vacancy within the first 18 months of Term
Recommendation
Minute
5.12 Local Government NSW Special Conference
Recommendation
Minute
5. Staff Reports - Sustainable Environment and Economy
5.13 Environmental Planning and Assessment (Statement of Expectations) Order 2021
Recommendation
Minute
Attachments
Notification DPIE Secretary - Environmental Planning and Assessment (Statement of Expectations) Order 2021 [published separately]
5.14 Northern Regional Planning Panel Membership
Recommendation
Minute
6. Questions With Notice
6.1 Old Council Website
Minute