Attachments
Ordinary Meeting
Wednesday, 21 September, 2011 at 6.30pm
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TABLE OF CONTENTS
Corporate and Community Division
2 CC40/11 Councillors' Expenses and Facilities Policy – 2011
Annual Review
Attachment 2: ... DLG Guidelines
3 CC46/11 Election of Deputy Mayor
Attachment 1: ... Deputy Mayoral Election - Nomination Form
4 CC47/11 Councillor Representation on Committees,
Working Parties and Other Relevant Groups –
October 2011 to September 2012
Attachment 1: ... Councillor Representation on Committees 2011-2012
5 CC51/11 Delivery Program 2010-2014 including Operational Plan (Budget) 2010/11 - June 2011 Review
Attachment 1: ... Fourth Quarter Review
6 CC53/11 Schedule of Council Meetings and Order of Business to Apply at Those Meetings - October 2011 to October 2012
Attachment 1: ... Schedule of Council Meetings - October 2011-October 2012
Attachment 2: ... Order of Business at Council Meetings - October 2011-October 2012
7 CC54/11 2011/12 Investments and Borrowings - Period ending July 2011
Attachment 1: ... HSC Investment Portfolio as at 31 July 2011
Attachment 2: ... HSC Borrowings Schedule as at 31 July 2011
10 CC58/11 Outstanding Council Resolutions - Period Until 31 May 2011
Attachment 1: ... Outstanding Council Resolutions as at 31 May 2011
12 CC60/11 Roselea Community Centre Renovation - Project Update
Attachment 1: ... Roselea - Ground Floor Plan
Attachment 2: ... Roselea - Lower Floor Plan
Attachment 3: ... Roselea - Elevations
16 EN40/11 2011-2012 Bushland and Biodiversity Works Projects
Attachment 1: ... Bushland Works Program 2011/12
Works Division
18 WK54/11 Strategy for Unsealed Roads - Implementation Program Progress Report as at 30 June 2011
Attachment 1: ... Appendix A - Prioritisation of Unsealed Road Projects as at 30 June 2011
Attachment 2: ... Appendix B - Implementation Programme for Sealing Unsealed Roads as at 30 June 2011
19 WK56/11 Proposal for construction of a pontoon and mooring / berthing facility at Dangar Island Public Wharf
Attachment 1: ... Appendix A - Project Location and Concept Sketch for Pontoon and Facility Proposal
Attachment 2: ... Appendix B - Dangar Island League Letter
Attachment 3: ... Appendix C - Dangar Island League Public Meeting Minutes held on 31 July 2011
Attachment 4: ... Appendix D - Extract of Delivery Program for Foreshore Facilities Upgrading Program
20 WK57/11 "Wellum Bulla" Hornsby Shire Council Materials Handling Facility Report on Operations as at 30 June 2011
Attachment 1: ... Attachment A - Income and Expenditure as at 30/06/2011
Attachment 2: ... Attachment B - Cost Comparison - Method of Disposal
21 WK58/11 Brooklyn Shared Path Feasibility Study - Outcome of Consultation
ATTACHMENT/S
REPORT NO. CC53/11
ITEM 6
1. Schedule of Council Meetings - October 2011-October 2012 2. Order of Business at Council Meetings - October 2011-October 2012
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ATTACHMENT/S
REPORT NO. CC54/11
ITEM 7
1. HSC Investment Portfolio as at 31 July 2011 2. HSC Borrowings Schedule as at 31 July 2011
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ATTACHMENT/S
REPORT NO. CC60/11
ITEM 12
1. Roselea - Ground Floor Plan 2. Roselea - Lower Floor Plan 3. Roselea - Elevations
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ATTACHMENT/S
REPORT NO. WK54/11
ITEM 18
1. Appendix A - Prioritisation of Unsealed Road Projects as at 30 June 2011 2. Appendix B - Implementation Programme for Sealing Unsealed Roads as at 30 June 2011
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ATTACHMENT/S
REPORT NO. WK56/11
ITEM 19
1. Appendix A - Project Location and Concept Sketch for Pontoon and Facility Proposal 2. Appendix B - Dangar Island League Letter 3. Appendix C - Dangar Island League Public Meeting Minutes held on 31 July 2011 4. Appendix D - Extract of Delivery Program for Foreshore Facilities Upgrading Program
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ATTACHMENT/S
REPORT NO. WK57/11
ITEM 20
1. Attachment A - Income and Expenditure as at 30/06/2011 2. Attachment B - Cost Comparison - Method of Disposal
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