PresentCr Russell Fitzpatrick, Mayor Cr Cathy Griff, Deputy Mayor Cr Tony Allen Cr Mitchell Nadin Cr Helen O’Neil Cr David Porter Cr Joy Robin - Apology Cr Liz Seckold Cr Karen Wright
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In AttendanceChief Executive Officer, Mr Anthony McMahon Director, Assets and Operations, Mr Ian Macfarlane Director, Community, Environment and Planning, Mrs Emily Harrison Director, Business and Governance, Mrs Iliada Bolton Manager Communications and Engagement, Ms Kellie Dodge Executive Officer (Minute Secretary), Mrs Jackie Grant |
The Mayor made an announcement about live streaming requirements:
Council meetings are recorded and live streamed to the Internet for public viewing.
The recording will be archived and made available on Council’s website www.begavalley.nsw.gov.au.
The Mayor commenced by acknowledging, On behalf of Bega Valley Shire Council, I would like to acknowledge and pay our respects to the traditional custodians of the lands, waterways and airspace on which we are gathering.
Statement of Ethical Obligations
The Mayor and Councillors are reminded that they remain bound by the Oath/Affirmation of Office made at the start of the council term to undertake their civic duties in the best interests of the people of Bega Valley Shire and to faithfully and impartially carry out the functions, powers, authorities and discretions vested in them under the Local Government Act or any other Act, to the best of their skill and judgement.
The Mayor and Councillors are also reminded of the requirement for disclosure of conflicts of interest in relation to items listed for consideration on the Agenda or which are considered at this meeting in accordance with the Code of Conduct and Code of Meeting Practice.
1. |
Apologies |
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2. |
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18/24 |
RESOLVED on the motion of Crs Nadin and O'Neil That the Minutes of the Ordinary Meeting held on 31 January 2024 as circulated, be taken as read and confirmed. In favour: Crs Fitzpatrick, Nadin, Griff, Seckold, Allen, Porter, O'Neil and Wright Against: Nil Absent: Cr Robin |
There were no declarations of interest
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19/24 |
RESOLVED on the motion of Crs Porter and Allen That the meeting be adjourned for 25 minutes. In favour: Crs Fitzpatrick, Nadin, Griff, Seckold, Allen, Porter, O'Neil and Wright Against: Nil Absent: Cr Robin |
02:05pm The ordinary meeting was adjourned.
The recording of the meeting ceased for the period of adjournment.
02:35pm The ordinary meeting was reconvened.
The following deputations were heard:
Item 8.1 - Affordable Housing Strategy Implementation Progress report
· Mr Roz Hansen – Self – AGAINST
· Mr Mick Brosnan – Self - AGAINST
Item 13.1 - Support Native Forestry
· Mr David Gallan – On behalf of Far South Coast Branch - National Parks Association (NSW) Inc. – AGAINST
· Ms Harriett Swift – Self – AGAINST
· Mr Peter Haggar – Self – AGAINST
· Mr James Jooste - On behalf of Australian Forest Products Association NSW – FOR
· Mr Stephen Pope – Self - FOR
Item 13.2 - Options for Private Native Forestry in RU2 zones
· Ms Harriett Swift – Self – AGAINST (speaker refrained)
· Ms Jenifer Lowe – Self – AGAINST
· Ms Virginia Young - On behalf of The Australian Rainforest Conservation Society, The Great Eastern Ranges Connectivity Initiative and Wilderness Australia – AGAINST
· Mr Damien Bunting - On behalf of South Coast Timber – FOR
5. Petitions
Cr Porter tabled a petition containing 382 signatures regarding a bus shelter at the western end of Kalaru village to service the greatly increased population, particularly school kids, at that end of Kalaru. Notably, this new shelter will need to be at least twice the size of the new bus shelter adjacent to 500 Tathra Road.
6. Mayoral Minutes
There were no Mayoral minutes.
There was no urgent business.
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20/24 |
RESOLVED on the motion of Crs Allen and Nadin That items 13.1 Support native forestry and 13.2 Options for private native forestry in RU2 zones be moved forward and follow item 8.1 Affordable Housing Strategy implementation progress report in the agenda. In favour: Crs Fitzpatrick, Nadin, Griff, Seckold, Allen, Porter, O'Neil and Wright Against: Nil Absent: Cr Robin |
8. Staff Reports – Community, Environment and Planning
8.1 |
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21/24 |
RESOLVED on the motion of Crs O'Neil and Griff 1. That Council note the progress made in implementing the Bega Valley Shire Affordable Housing Strategy in the period 1 July 2023 to 31 December 2023. 2. That Council note the recommendation of the Affordable Housing Implementation Group regarding short term rental accommodation. 3. That Council note the NSW Government has recently released a Discussion paper on “short- and long-term rental accommodation - Review of regulations and supply in New South Wales” with submissions on the discussion paper closing 14 March 2024. 4. That Council delegate the Chief Executive Officer to make a submission to the discussion paper following circulation of a draft to Councillors and AHIG and request a two week extension to the submission timeframe 5. That Council note contributing to the NSW Government review that has now commenced may provide the short term mechanism for implementing the recommendations of the AHIG 6. That staff scope the research that is required for a social and economic impact assessment of changes to short term rental accommodation In favour: Crs Fitzpatrick, Nadin, Griff, Seckold, Allen, Porter, O'Neil and Wright Against: Nil Absent: Cr Robin |
Support native forestry |
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A motion was moved by Crs Fitzpatrick and Porter That Council: Recognise the vital role of State Forests and the native timber sector operating in the NSW South Coast in enhancing the health, accessibility, and protection of our forested landscapes, encompassing: 1. Strengthening bushfire mitigation strategies by maintaining forest roads and tracks, implementing broadscale and strategic fuel reduction, and ensuring access to specialized machinery and skilled personnel for effective fire management and response. 2. Amplifying carbon abatement efforts by actively managing forests and effectively storing carbon in wood products, thereby playing a pivotal role in combating climate change. 3. Facilitating approximately 30 million annual visits to state forests, enriching access to natural spaces through freely accessible hiking trails, mountain biking tracks, camping facilities, and acclaimed tourism destinations. 4. Strict environmental controls safeguarding native flora and fauna during harvesting operations which occurs in just 0.1% of our forest estate each year. 5. Building resilient regional communities by fostering a gross revenue of $720 million in southern NSW and generating 2,230 employment opportunities, thereby contributing significantly to economic growth and sustainability. An amendment was proposed by Cr O’Neil The amendment was accepted by Crs Fitzpatrick and Porter That Council: Recognise the vital role of State Forests and the native timber sector operating in the NSW South Coast in enhancing the health, accessibility, and protection of our forested landscapes, encompassing: 1. Strengthening bushfire mitigation strategies by maintaining forest roads and tracks, implementing broadscale and strategic fuel reduction, and ensuring access to specialized machinery and skilled personnel for effective fire management and response. 2. Amplifying carbon abatement efforts by actively managing forests and effectively storing carbon in wood products, thereby playing a pivotal role in combating climate change. 3. Facilitating approximately 30 million annual visits to state forests, enriching access to natural spaces through freely accessible hiking trails, mountain biking tracks, camping facilities, and acclaimed tourism destinations. 4. Strict environmental controls safeguarding native flora and fauna during harvesting operations which occurs in just 0.1% of our forest estate each year. 5. Building resilient regional communities by fostering a gross revenue of $720 million in southern NSW and generating 2,230 employment opportunities, thereby contributing significantly to economic growth and sustainability. 6. And noting that the NSW Government is currently preparing a road map for the timber industry, calls on the State Government to require the NSW Forestry Corporation to pay rates to Local Government including the Bega Valley so that it pays its share of maintaining the local and regional roads network it uses and also contributes to Council’s emergency management role and environmental oversight of our landscape. An amendment was proposed by Cr Nadin The amendment was accepted by Crs Fitzpatrick and porter That Council: Recognise the vital role of State Forests and the native timber sector operating in the NSW South Coast in enhancing the health, accessibility, and protection of our forested landscapes, encompassing: 1. Strengthening bushfire mitigation strategies by maintaining forest roads and tracks, implementing broadscale and strategic fuel reduction, and ensuring access to specialized machinery and skilled personnel for effective fire management and response. 2. Amplifying carbon abatement efforts by actively managing forests and effectively storing carbon in wood products, thereby playing a pivotal role in combating climate change. 3. Facilitating approximately 30 million annual visits to state forests, enriching access to natural spaces through freely accessible hiking trails, mountain biking tracks, camping facilities, and acclaimed tourism destinations. 4. Strict environmental controls safeguarding native flora and fauna during harvesting operations which occurs in just 0.1% of our forest estate each year. 5. Building resilient regional communities by fostering a gross revenue of $720 million in southern NSW and generating 2,230 employment opportunities, thereby contributing significantly to economic growth and sustainability. A motion was foreshadowed by Cr Griff That Council defer item 13.1 pending a councillor workshop on the native forest sector, from an economic and environmental perspective, with input from industry and academic experts. The motion was put to the vote and it was TIED In favour: Crs Fitzpatrick, Nadin, Allen and Porter Against: Crs Griff, Seckold, O'Neil and Wright Absent: Cr Robin The Mayor used his casting vote and the motion was CARRIED
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22/24 |
RESOLVED on the motion of Crs Fitzpatrick and Porter That Council: Recognise the vital role of State Forests and the native timber sector operating in the NSW South Coast in enhancing the health, accessibility, and protection of our forested landscapes, encompassing: 1. Strengthening bushfire mitigation strategies by maintaining forest roads and tracks, implementing broadscale and strategic fuel reduction, and ensuring access to specialized machinery and skilled personnel for effective fire management and response. 2. Amplifying carbon abatement efforts by actively managing forests and effectively storing carbon in wood products, thereby playing a pivotal role in combating climate change. 3. Facilitating approximately 30 million annual visits to state forests, enriching access to natural spaces through freely accessible hiking trails, mountain biking tracks, camping facilities, and acclaimed tourism destinations. 4. Strict environmental controls safeguarding native flora and fauna during harvesting operations which occurs in just 0.1% of our forest estate each year. 5. Building resilient regional communities by fostering a gross revenue of $720 million in southern NSW and generating 2,230 employment opportunities, thereby contributing significantly to economic growth and sustainability. The motion was put to the vote and it was TIED In favour: Crs Fitzpatrick, Nadin, Allen and Porter Against: Crs Griff, Seckold, O'Neil and Wright Absent: Cr Robin The Mayor used his casting vote and the motion was CARRIED |
Options for private native forestry in RU2 zones |
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A motion was moved by Crs Fitzpatrick and Allen That Council: 1. Notes the NSW Private Native Forestry Codes of Practice administered under part 5B, Division 2 of the Local Land Services Act 2013 establishes comprehensive guidelines for overseeing private native forestry operations, consolidating regulations into a single instrument. 2. Notes the PNF Codes of Practices were re-made in 2022 to provide certainty and consistency for landholders, while maintaining ongoing habitat values for native fauna. 3. Notes the native hardwood industry employs 2,230 people on the NSW South Coast and private forestry provides at least 15 per cent of the high value saw logs harvested in NSW. 4. Notes that Zone RU2 Rural Landscape under the Bega Valley Shire Council LEP is compatible with private native forestry operations. 5. Approves the preparation of a Proposal to amend the Bega Local Environmental Plan 2013 to make Private Native Forestry permitted without consent in Zone RU2 – Rural Landscape. An amendment was proposed by Cr Porter The amendment was accepted by Crs Fitzpatrick and Allen 1. Notes the NSW Private Native Forestry Codes of Practice administered under part 5B, Division 2 of the Local Land Services Act 2013 establishes comprehensive guidelines for overseeing private native forestry operations, consolidating regulations into a single instrument. 2. Notes the PNF Codes of Practices were re-made in 2022 to provide certainty and consistency for landholders, while maintaining ongoing habitat values for native fauna. 3. Notes the native hardwood industry employs 2,230 people on the NSW South Coast and private forestry provides at least 15 per cent of the high value saw logs harvested in NSW. 4. Notes that Zone RU2 Rural Landscape under the Bega Valley Shire Council LEP is compatible with private native forestry operations. 5. Council conduct an internal workshop regarding amending the Bega Local Environmental Plan 2013 to make private native forestry permitted without consent in zone RU2 – Rural Landscape and also consider inclusion of resources for a planning proposal to that effect in the 2025 operational plan and budget A motion was foreshadowed by Cr Griff That Council defer item 13.2 pending a councillor workshop on the native forest sector, from an economic and environmental perspective, with input from industry and academic experts. The motion was put to the vote and it was CARRIED In favour: Crs Fitzpatrick, Nadin, Allen, Porter, O'Neil and Wright Against: Crs Griff and Seckold Absent: Cr Robin |
23/24 |
RESOLVED on the motion of Crs Fitzpatrick and Allen 1. Notes the NSW Private Native Forestry Codes of Practice administered under part 5B, Division 2 of the Local Land Services Act 2013 establishes comprehensive guidelines for overseeing private native forestry operations, consolidating regulations into a single instrument. 2. Notes the PNF Codes of Practices were re-made in 2022 to provide certainty and consistency for landholders, while maintaining ongoing habitat values for native fauna. 3. Notes the native hardwood industry employs 2,230 people on the NSW South Coast and private forestry provides at least 15 per cent of the high value saw logs harvested in NSW. 4. Notes that Zone RU2 Rural Landscape under the Bega Valley Shire Council LEP is compatible with private native forestry operations. 5. Council conduct an internal workshop regarding amending the Bega Local Environmental Plan 2013 to make private native forestry permitted without consent in zone RU2 – Rural Landscape and also consider inclusion of resources for a planning proposal to that effect in the 2025 operational plan and budget In favour: Crs Fitzpatrick, Nadin, Allen, Porter, O'Neil and Wright Against: Crs Griff and Seckold Absent: Cr Robin |
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24/24 |
RESOLVED on the motion of Crs Allen and Nadin That the meeting be adjourned for 5 minutes. In favour: Crs Fitzpatrick, Nadin, Griff, Seckold, Allen, Porter, O'Neil and Wright Against: Nil Absent: Cr Robin |
03:36pm The ordinary meeting was adjourned.
The recording of the meeting ceased for the period of adjournment.
03:45pm The ordinary meeting was reconvened.
8.2 |
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25/24 |
RESOLVED on the motion of Crs Porter and Nadin That Council: 1. Receive and endorse Attachment 1 of this report ‘DRAFT Procedure 4.05.06 Carparking Enforcement’ for public exhibition 2. Resolve to place the draft procedure on public exhibition for a minimum of 28-days with submissions open for 42 days 3. Note that a further report will be presented to Council if any significant changes are proposed following public exhibition, or if no significant changes are proposed, the exhibited procedure will be considered adopted and published on the Council website. In favour: Crs Fitzpatrick, Nadin, Griff, Seckold, Allen, Porter, O'Neil and Wright Against: Nil Absent: Cr Robin |
8.3 |
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26/24 |
RESOLVED on the motion of Crs Nadin and Seckold That Council: 1. Notes the Children’s Services Review by Insight Consulting Australia at Attachment 2. 2. Gives in principle support for the recommendations in the confidential memorandum at Attachment 1. 3. Delegates authority to the Chief Executive Officer to execute the necessary steps to implement Council’s resolution. In favour: Crs Fitzpatrick, Nadin, Griff, Seckold, Allen, Porter, O'Neil and Wright Against: Nil Absent: Cr Robin |
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A motion was move to make the confidential recommendations public. |
27/24 |
RESOLVED on the motion of Crs Wright and Nadin That Council: 1. Notes the Children’s Services Review by Insight Consulting Australia at Attachment 2. 2. Gives in principle support for Council to continue providing Children’s Services and undertake long-term planning with a view to grow to a scale large enough to meet community demand while achieving long term sustainability. 3. Delegates authority to the Chief Executive Officer to execute the necessary steps to implement Council’s resolution. 4. Notes that staff will provide further reports to Council prior to any new expenditure being committed to enact this resolution. In favour: Crs Fitzpatrick, Nadin, Griff, Seckold, Allen, Porter, O'Neil and Wright Against: Nil Absent: Cr Robin |
8.4 |
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28/24 |
RESOLVED on the motion of Crs Nadin and Seckold That Council: 1. Notes the Families, Ageing and Disability services review by Morrison Low at Attachment 2. 2. Gives in-principle support for the recommendations in the confidential memorandum at Attachment 1. 3. Delegates authority to the Chief Executive Officer to execute the necessary steps to implement Council’s resolution. In favour: Crs Fitzpatrick, Nadin, Griff, Seckold, Allen, Porter, O'Neil and Wright Against: Nil Absent: Cr Robin |
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A motion was move to make the confidential recommendations public. |
29/24 |
RESOLVED on the motion of Crs Nadin and Wright That Council: 1. Notes the Families, Ageing and Disability services review by Morison Low at Attachment 2. 2. Gives in-principle support for Council to consider exiting from providing families, ageing and disability services, pending the results of an expression of interest process to ensure the market is able to transition Council’s National Disability Insurance Scheme (NDIS) and Commonwealth Home Support Program (CHSP) clients to other providers and support staff to transition to other roles within Council or with external providers where possible. 3. Notes that point 2 above will include negotiation with the Department of Communities and Justice regarding the family preservation service to ensure the service remains available in the Bega Valley Shire. 4. Delegates authority to the Chief Executive Officer to execute the necessary steps to implement Council’s resolution, including a minimum 28 day staff consultation process regarding the potential workplace change. 5. Notes that staff will provide a further report to Council with the outcome of the expression of interest process and staff consultation before changes are implemented. In favour: Crs Fitzpatrick, Nadin, Griff, Seckold, Allen, Porter, O'Neil and Wright Against: Nil Absent: Cr Robin |
9. Staff Reports – Assets and Operations
9.1 |
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30/24 |
RESOLVED on the motion of Crs Allen and Nadin 1. That Council accepts the recommendation as outlined in the attached confidential memo. In favour: Crs Fitzpatrick, Nadin, Griff, Seckold, Allen, Porter, O'Neil and Wright Against: Nil Absent: Cr Robin |
31/24 |
RESOLVED on the motion of Crs Allen and Seckold 2. That Council accept the tender from WM Waste Management Services in relation to the works described in Tender RFT 2324-008, at the Tendered Schedule of Rates for a ceiling amount of $52.43 per mattress (including GST), subject to variations, provisional sums and prime cost items. 3. That authority be delegated to the Chief Executive Officer to execute all necessary documentation. 4. That the tenderer be advised of Council’s decision. In favour: Crs Fitzpatrick, Nadin, Griff, Seckold, Allen, Porter, O'Neil and Wright Against: Nil Absent: Cr Robin |
10. Staff Reports – Business and Governance
10.1 |
Review and development of policies to meet requirements of NSW Notifiable Data Breaches (NDB) |
32/24 |
RESOLVED on the motion of Crs Seckold and Porter That Council: 1. Receive and endorse new Policy 6.27 Data Breach Mandatory Reporting. 2. Endorse the draft Policy 6.27 Data Breach Mandatory Reporting be placed on public exhibition for a minimum period of 28-days and Council receive submissions for 42 days. 3. Note a further report will be presented to Council on any submissions received, or if no submissions are received, the exhibited documents be adopted and published on Council’s website. 4. That the revised Policy 6.09 Information Technology Policy be adopted and published on the Council website. In favour: Crs Fitzpatrick, Nadin, Griff, Seckold, Allen, Porter, O'Neil and Wright Against: Nil Absent: Cr Robin |
10.2 |
Adoption of councillor and staff interaction and councillor record keeping procedures and communication and social media policies |
33/24 |
RESOLVED on the motion of Crs Porter and Nadin A motion was moved to deal with the councillor record keeping procedures and communication and social media policies separately. In favour: Crs Fitzpatrick, Nadin, Griff, Seckold, Allen, Porter and Wright Against: Cr O'Neil Absent: Cr Robin
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A motion was moved by Crs O’Neil and Fitzpatrick That council receive and note that no submissions were received during the exhibition of the following policies and procedures and adopt the following: · Attachment 5: Draft Procedure 6.02.09 Councillor and Staff Interaction (was previously Elected Official Communication Protocols) A motion was foreshadowed by Cr Griff Have a protocol where Councillors can speak to Managers and not be forbidden to speak to staff as seems to be the case now. The motion was put to the vote and it was CARRIED In favour: Crs Fitzpatrick, Nadin, Seckold, Allen, Porter, O'Neil and Wright Against: Cr Griff Absent: Cr Robin
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34/24 |
RESOLVED on the motion of Crs O'Neil and Fitzpatrick That council receive and note that no submissions were received during the exhibition of the following policies and procedures and adopt the following: · Attachment 5: Draft Procedure 6.02.09 Councillor and Staff Interaction (was previously Elected Official Communication Protocols) In favour: Crs Fitzpatrick, Nadin, Seckold, Allen, Porter, O'Neil and Wright Against: Cr Griff Absent: Cr Robin
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A motion was moved by Crs Porter and Nadin That Council revokes the Procedure 6.02.08 Record Keeping Requirements for Councillors A motion was foreshadowed by Cr Fitzpatrick That council receive and note that no submissions were received during the exhibition of the following policies and procedures and adopt the following: 1. Attachment 6: Draft Procedure 6.02.08 Record Keeping Requirements for Councillors 2. Review the policy so it’s not so onerous The motion was put to the vote and it was LOST In favour: Crs Nadin, Griff and Porter Against: Crs Fitzpatrick, Seckold, Allen, O'Neil and Wright Absent: Cr Robin
The foreshadowed motion became the motion and was moved by Cr Fitzpatrick and seconded by Cr O’Neil: That council receive and note that no submissions were received during the exhibition of the following policies and procedures and adopt the following: 1. Attachment 6: Draft Procedure 6.02.08 Record Keeping Requirements for Councillors 2. Review the policy so it’s not so onerous The motion was put it the vote and it was CARRIED In favour: Crs Fitzpatrick, Nadin, Seckold, Allen, Porter, O'Neil and Wright Against: Cr Griff Absent: Cr Robin |
35/24 |
RESOLVED on the motion of Crs Porter and Nadin That council receive and note that no submissions were received during the exhibition of the following policies and procedures and adopt the following: 1. Attachment 6: Draft Procedure 6.02.08 Record Keeping Requirements for Councillors 2. Review the policy so it’s not so onerous In favour: Crs Fitzpatrick, Nadin, Seckold, Allen, Porter, O'Neil and Wright Against: Cr Griff Absent: Cr Robin
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36/24 |
RESOLVED on the motion of Crs O'Neil and Seckold That council receive and note that no submissions were received during the exhibition of the following policies and procedures and adopt the following: · Attachment 7: Draft Policy 6.10 Communications In favour: Crs Fitzpatrick, Nadin, Griff, Seckold, Allen, Porter, O'Neil and Wright Against: Nil Absent: Cr Robin
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37/24 |
RESOLVED on the motion of Crs O'Neil and Fitzpatrick That council receive and note that no submissions were received during the exhibition of the following policies and procedures and adopt the following: · Attachment 8: New Draft Policy 6.25 Social Media In favour: Crs Fitzpatrick, Nadin, Seckold, Allen, Porter, O'Neil and Wright Against: Cr Griff Absent: Cr Robin
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04:38 pm Cr Nadin left the meeting.
04:40 pm Cr Nadin returned to the meeting.
10.3 |
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38/24 |
RESOLVED on the motion of Crs Allen and Wright That Council receive and note the 2023-24 Operational Plan progress report for the period 1 July 2023 to 31 December 2023. In favour: Crs Fitzpatrick, Nadin, Griff, Seckold, Allen, Porter, O'Neil and Wright Against: Nil Absent: Cr Robin |
10.4 |
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39/24 |
RESOLVED on the motion of Crs Allen and O'Neil 1. That Council receive and note the report on Council’s investment position at 31 January 2024. 2. That Council notes the certification of the Responsible Accounting Officer. In favour: Crs Fitzpatrick, Nadin, Griff, Seckold, Allen, Porter, O'Neil and Wright Against: Nil Absent: Cr Robin |
10.5 |
Request for tender (RFT 2324-049) alterations and additions to Cobargo RFS |
40/24 |
RESOLVED on the motion of Crs Allen and Seckold 1. That Council accepts the recommendations outlined in the confidential memorandum attachment. In favour: Crs Fitzpatrick, Nadin, Griff, Seckold, Allen, Porter, O'Neil and Wright Against: Nil Absent: Cr Robin |
41/24 |
RESOLVED on the motion of Crs Allen and Seckold 2. That Council decline to accept any tenders under clause 178 of the Local Government (General) Regulation 2021 (NSW) and reissue to open market, subject to revision of included scope of works. 3. That authority be delegated to the Chief Executive Officer to execute all necessary documentation. 4. That all tenderers be advised of Council’s decision. In favour: Crs Fitzpatrick, Nadin, Griff, Seckold, Allen, Porter, O'Neil and Wright Against: Nil Absent: Cr Robin |
10.6 |
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42/24 |
RESOLVED on the motion of Crs Allen and O'Neil That Council reschedule the 28 August 2024 Council meeting to 14 August 2024 due to the Local Government election caretaker period being 16 August 2024 to 13 September 2024. In favour: Crs Fitzpatrick, Nadin, Griff, Seckold, Allen, Porter, O'Neil and Wright Against: Nil Absent: Cr Robin |
10.7 |
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43/24 |
RESOLVED on the motion of Crs Allen and Griff That Council: 1. Be provided quarterly update reports to monitor progress on implementation of Council resolutions 2. Notes the progress update on implementation of Council resolutions contained within this report In favour: Crs Fitzpatrick, Nadin, Griff, Seckold, Allen, Porter, O'Neil and Wright Against: Nil Absent: Cr Robin |
11. Councillor Reports
There were no councillor reports.
12. Rescission/Alteration Motions
There were no Rescission/Alteration Motions.
13. Notices of Motion
Items 13.1 and 13.2 were moved to be dealt with after Item 8.1 in the agenda.
14. Questions with Notice
There were no questions with notice.
15. Questions without Notice
15.3 |
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Cr Nadin asked for an update on the Merimbula Skatepark Chief Executive Officer, Mr Anthony McMahon took the question on notice. |
There was no confidential business.
There were no noting of resolutions from closed session.
There were no declassification of reports considered previously in closed session.
There being no further business, the Chairperson closed the meeting at 5:05pm.
Confirmed
Russell
Fitzpatrick
(digitally
signed)
Chairperson of the meeting of the Bega Valley Shire Council held on Wednesday, 21 February 2024.