Contents
1. Public Access
2. Apologies
3. Attendance by Audio-Visual Link
4. Requests for Leave of Absence
5. Declarations of Interest – Pecuniary and Non-Pecuniary
6. Tabling of Pecuniary Interest Returns (Cl 4.14 Code of Conduct for Councillors)
7. Adoption of Minutes from Previous Meetings
8. Reservation of Items for Debate and Order of Business
9.1 Establishing a Byron Shire Youth Council
Recommendation
Minute
9. Notices of Motion
11.1 No Traffic Lights in Suffolk Park
Recommendation
Minute
Attachments
11. Petitions
PETITION - no traffic lights in Suffolk Park [confidential]
12.1 NRJO Board Meeting - 8 November 2024
Recommendation
Minute
12. Delegates' Reports
12.2 Rous County Council Meeting – 30 October 2024
Recommendation
Minute
13.1 Finalisation of future management arrangements for Sandhills Estate Crown Land in Byron Bay
Recommendation
Minute
13. Staff Reports - General Manager
13.2 Byron Masterplan Guidance Group membership
Recommendation
Minute
Attachments
Expressions of Interest - Byron Masterplan guidance group November 2024 [confidential]
Byron Masterplan Guidance Group applications analysis 2024 [confidential]
Charter - Byron Masterplan Guidance Group [published separately]
13.3 Council Resolutions Quarterly Review - Q2 - 1 October to 31 January 2025
Recommendation
Minute
Attachments
13. Staff Reports - Corporate and Community Services
Active resolutions as at 31 January 2025 [published separately]
Completed resolutions as at 31 January 2025 [published separately]
13.4 Policies for Review
Recommendation
Minute
Attachments
Draft Business Ethics Statement (with amendments) [published separately]
13.5 Submission: Model Code of Meeting Practice
Recommendation
Minute
Attachments
Letter to Office of Local Government OLG - response to draft Model Code of Meeting Practice [published separately]
13.6 Delivery Program and Operational Plan 2024/25 Progress Report - Quarter 2 - December 2024
Recommendation
Minute
Attachments
Quarter 2 2024/25 Operational Plan Report and 6 month Delivery Program Report - December 2024 [published separately]
Quarter 2 Report - Q2 - Proposed Amendments to Operational Plan 2024/25 [published separately]
13.7 National General Assembly of Local Government 2025
Recommendation
Minute
13.8 Budget Review - 1 October to 31 December 2024
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]
13.9 Appointment of additional community representatives to Water and Sewer Advisory Committee
Recommendation
Minute
Attachments
Water & Sewer Advisory Committee - Additional Nominations [confidential]
13.10 Council Investments - 1 November 2024 to 30 November 2024
Recommendation
Minute
13.11 Council Investments - 1 December 2024 to 31 December 2024
Recommendation
Minute
13.12 Council Investments - 1 January 2025 to 31 January 2025
Recommendation
Minute
13.13 Grants January 2025
Recommendation
Minute
Attachments
Grants submitted as at 31 January 2025 [published separately]
13.14 2024 Environment and Safety Priorities Program
Recommendation
Minute
13. Staff Reports - Sustainable Environment and Economy
13.15 PLANNING - 26.2024.3.1 Gulgan Village Planning Proposal
Recommendation
Minute
Attachments
26.2024.3.1 Guglan Village Planning Proposal [published separately]
26.2024.3.1 Gulgan Village Agricultural Report [published separately]
26.2024.3.1 Gulgan Village Report on Visual Matters [published separately]
26.2024.3.1 Gulgan Village Ecological Assessment [published separately]
26.2024.3.1 Gulgan Village Noise Impact Aassessment [published separately]
26.2024.3.1 Gulgan Village Contamination Assessment [published separately]
26.2024.3.1 Gulgan Village LUCRA [published separately]
26.2024.3.1 Gulgan Village Bushfire Assessment [published separately]
26.2024.3.1 Gulgan Village Urban Design Report [published separately]
26.2024.3.1 Gulgan Village Civil Engineering Report [published separately]
26.2024.3.1 Gulgan Village Traffic Impact Study [published separately]
26.2024.3.1 Gulgan Village Aboriginal Cultural Heritage Report [published separately]
26.2024.3.1 Gulgan Village Draft Planning Agreement [published separately]
13.16 Plan of Management, Lot 22 DP 1073165, 156 Stuart Street Mullumbimby - public submissions report
Recommendation
Minute
Attachments
Plan of Management for Lot 22 DP 1073165, 156 Stuart Street Mullumbimby [published separately]
Final Report Public Hearing on Proposed Land Categorisation - Lot 22 DP 107316, Mullumbimby - Plan of Management [published separately]
Lot 22 Submissions (private information redacted) [published separately]
13.17 Belongil Creek Entrance Opening Strategy (EOS) - Two Year Review and Amendment to EOS
Recommendation
Minute
Attachments
13. Staff Reports - Infrastructure Services
Stakeholder comment register on Salients (2024) Entrance Opening Strategy Review_Select short term recommendations Belongil Creek [published separately]
Draft Belongil Creek Entrance Opening Strategy EOS Rev 2.0 2024 [published separately]
13.18 Shire Wide Aquatic Strategy - Community feedback
Recommendation
Minute
Attachments
2021-0031 Byron Shire Aquatic Options Report [published separately]
Free text feedback on Aquatic Options Report [published separately]
14.1 Report of the Audit, Risk and Improvement Committee Meeting held on 25 November 2024
Recommendation
Minute
14. Reports of Committees - Corporate and Community Services
14.2 Report of the Floodplain Risk Management Advisory Committee Meeting held on 12 July 2024
Recommendation
Minute
Attachments
14. Reports of Committees - Infrastructure Services
Minutes 12/07/2024 Floodplain Management Advisory Committee Extraordinary [published separately]