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Attachment to Report No. GM15/11 Page 2 |
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Attachments
Ordinary Meeting
Wednesday, 15 June, 2011 at 6.30pm
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TABLE OF CONTENTS
General Manager's Division
3 GM15/11 Review of Polices - General Manager's Division
Attachment 1: ... POL00097 Complaints
Attachment 2: ... POL00098 Consultants Engagement and Selection
Attachment 3: ... POL00099 Consultants Pecuniary Interest
Attachment 4: ... POL00100 Customer Service
Attachment 5: ... POL00190 Competitive Provision of Services
Attachment 6: ... POL00210 Integrated Management Systems
Attachment 7: ... POL00258 Sponsorship
Attachment 8: ... POL00283 Code for Outdoor Dining
Attachment 9: ... POL00245 Reporting of Corruption, Maladministration and Substantial Waste
Attachment 10: . POL00272 Statutory Code of Conduct
Attachment 11: . POL00210 Integrated Management Systems
Attachment 12: . POL00190 Competitive Provision of Services and Security of Employment
Attachment 13: . POL00192 Consultants - Engagement and Selection
Attachment 14: . POL00211 Equal Employment Opportunity
Attachment 15: . POL00231 Organisation Development
Attachment 16: . POL00218 Industrial Agreement Severance Payments
Attachment 17: . POL00226 Leave Concessional
Attachment 18: . POL00273 Code - Statutory - Code of Conduct - Conflict of Duties
Corporate and Community Division
4 CC2/11 Leased Areas 1, 2 and 3 - Lower Level of the Beecroft Community Centre - 111 Beecroft Road, Beecroft - Proposed Renewal of Lease to Northern Districts Lapidary Club Inc.
Attachment 1: ... Plan indicating Leased Areas 1, 2 and 3 on the Lower Level -Leased to Northern Districts Lapidary Club Inc.
5 CC28/11 Debtors to be Written Off - 30 June 2011
Attachment 1: ... Impairment of Debtors
7 CC30/11 Local Government Remuneration Tribunal - 2011 Report and Determination
Attachment 1: ... 2011 Local Government Remuneration Tribunal Report & Determination
8 CC32/11 2010/11 Investments and Borrowings - period ending April 2011
Attachment 1: ... HSC Investment Portfolio as at 30 April 2011
Attachment 2: ... HSC Borrowings Schedule as at 30 April 2011
9 CC33/11 Outstanding Council Resolutions - Period Until 28 February 2011
Attachment 1: ... Outstanding Council Resolutions - As at 28 February 2011
Environment Division
11 EN12/11 Draft Sustainable Water Based Recreation Facilities Plan
Attachment 1: ... Summary of Recommendations
12 EN21/11 Tree and Vegetation Protection Matters
Attachment 1: ... Attachment 1 - Draft Revised Tree Preservation Order
13 EN23/11 Carbon Price Impact on Hornsby Shire Council
Attachment 1: ... Attachment 1 - Kinesis Report - The Implications of a Carbon Price
Works Division
14 WK28/11 Works Division 2011/12 Assets Branch Programs
Attachment 1: ... 2011/12 Assets Branch Programmes - Under Separate Cover
15 WK15/11 Review of Policies and Codes - Works Division
Attachment 1: ... Works Division Policies and Codes
16 WK31/11 Car Share Scheme
Attachment 1: ... Car Share Scheme Report - WK9/09
19 WK34/11 Redevelopment of Hornsby Aquatic Centre
Attachment 1: ... Report on Community Feedback
Attachment 2: ... Email from Helen Hajduk dated 11 April 2011
Attachment 3: ... Email from Trevor Giblin dated 28 April 2011
Attachment 4: ... Email from Michelle Mabbott dated 29 April 2011
Attachment 5: ... Email from M Wilson dated 2 May 2011
Attachment 6: ... Email from Chris Curran dated 12 May 2011
20 WK35/11 2011/2015 - 4 Year Rolling Works Improvement Programs - Revised Prioritisation of "C" Ward Projects
Attachment 1: ... 1. Appendix A1 - 2011/15 4-Year RLRIP - C Ward - Revised
Attachment 2: ... 2. Appendix A2 - 2011/15 4-Year RLRIP - Rate Increase - C Ward - Revised
Attachment 3: ... 3. Appendix B2 - 2011/15 4-Year RLFIP - Rate Increase - C Ward - Revised
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ATTACHMENT/S
REPORT NO. GM15/11
ITEM 3
1. POL00097 Complaints 2. POL00098 Consultants Engagement and Selection 3. POL00099 Consultants Pecuniary Interest 4. POL00100 Customer Service 5. POL00190 Competitive Provision of Services 6. POL00210 Integrated Management Systems 7. POL00258 Sponsorship 8. POL00283 Code for Outdoor Dining 9. POL00245 Reporting of Corruption, Maladministration and Substantial Waste 10. POL00272 Statutory Code of Conduct 11. POL00210 Integrated Management Systems 12. POL00190 Competitive Provision of Services and Security of Employment 13. POL00192 Consultants - Engagement and Selection 14. POL00211 Equal Employment Opportunity 15. POL00231 Organisation Development 16. POL00218 Industrial Agreement Severance Payments 17. POL00226 Leave Concessional 18. POL00273 Code - Statutory - Code of Conduct - Conflict of Duties
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ATTACHMENT/S
REPORT NO. CC2/11
ITEM 4
1. Plan indicating Leased Areas 1, 2 and 3 on the Lower Level -Leased to Northern Districts Lapidary Club Inc.
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ATTACHMENT/S
REPORT NO. CC30/11
ITEM 7
1. 2011 Local Government Remuneration Tribunal Report & Determination
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ATTACHMENT/S
REPORT NO. CC32/11
ITEM 8
1. HSC Investment Portfolio as at 30 April 2011 2. HSC Borrowings Schedule as at 30 April 2011
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ATTACHMENT/S
REPORT NO. EN23/11
ITEM 13
1. Attachment 1 - Kinesis Report - The Implications of a Carbon Price
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ATTACHMENT/S
REPORT NO. WK34/11
ITEM 19
1. Report on Community Feedback 2. Email from Helen Hajduk dated 11 April 2011 3. Email from Trevor Giblin dated 28 April 2011 4. Email from Michelle Mabbott dated 29 April 2011 5. Email from M Wilson dated 2 May 2011 6. Email from Chris Curran dated 12 May 2011
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ATTACHMENT/S
REPORT NO. WK35/11
ITEM 20
1. 1. Appendix A1 - 2011/15 4-Year RLRIP - C Ward - Revised 2. 2. Appendix A2 - 2011/15 4-Year RLRIP - Rate Increase - C Ward - Revised 3. 3. Appendix B2 - 2011/15 4-Year RLFIP - Rate Increase - C Ward - Revised
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