Attachments

 

Ordinary Meeting

 

Wednesday,  21 December, 2011

at 6.30pm

 

 

 

 

 

 

 

 

 

 


Hornsby Shire Council                                                                                                 Attachments

 

TABLE OF CONTENTS

 

     

Corporate and Community Division

1        CC72/11              Outstanding Council Resolutions - Period Until 31        August 2011

Attachment 1: ... Outstanding  Council Resolutions as at 31 August 2011

2        CC73/11              2011/12 Investments and Borrowings  -  Period             Ending October 2011

Attachment 1: ... HSC Investment Portfolio as at 31 October 2011

Attachment 2: ... HSC Borrowings Schedule as at 31 October 2011

3        CC74/11              Code of Meeting Practice - Proposed Amendment in    Respect of the Schedule of Council Meetings - April 2012 to October 2012

Attachment 1: ... Code of Meeting Practice - Draft

Attachment 2: ... Schedule of ordinary Council Meetings - April 2012 - October 2012

Attachment 3: ... Administration of Council Meetings - From April 2012

Attachment 4: ... Council Meetings Order of Business

4        CC75/11              Roselea Community Centre – Proposed               Redevelopment

Attachment 1: ... Roselea Ground Floor Plan - Option 5B

Attachment 2: ... Roselea Lower Ground Floor Plan - Option 5B

5        CC76/11              Community and Cultural Facilities - Management         Committee Annual General Meetings 2011

Attachment 1: ... 377 Management Committee Reporting Summary final

Attachment 2: ... Epping Community Centre Feedback

Attachment 3: ... 2011 PHCC Performance Objectives and Measures Report

6        CC77/11              Future Use of 179 Beecroft Road, Cheltenham –          Consideration Of Epping RSL Golden Kangaroos         Revised Proposal And An Offer To Buy The                               Property From A Third Party

Attachment 1: ... Executive Manager's Report No. CC67/11

Attachment 3: ... Submission from Epping RSL Golden Kangaroos

Environment Division

7        EN60/11              Dog Off Leash Areas in C Ward

Attachment 1: ... Map of Lyne Road Cheltenham

Attachment 2: ... Ray Road Carlingford Map

8        EN61/11              Amended Bushcode Document

Attachment 1: ... Bushcode Review - Track Changes

Attachment 2: ... Myrtle Rust - Information Sheet

11      EN64/11              Water Quality Monitoring Program – Annual                Report 2010/2011

Attachment 1: ... Water Quality Monitoring Programme

12      EN65/11              Sustainable Total Water Cycle Management                Strategy - 2011

Attachment 1: ... Sustainable Water Cycle Strategy         


   


 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. CC72/11

 

ITEM 1

 

1. Outstanding  Council Resolutions as at 31 August 2011

 

 


Hornsby Shire Council

Attachment to Report No. CC72/11 Page 1

 







 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. CC73/11

 

ITEM 2

 

1. HSC Investment Portfolio as at 31 October 2011

2. HSC Borrowings Schedule as at 31 October 2011

 

 


Hornsby Shire Council

Attachment to Report No. CC73/11 Page 8

 



Hornsby Shire Council

Attachment to Report No. CC73/11 Page 10

 


 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. CC74/11

 

ITEM 3

 

1. Code of Meeting Practice - Draft

2. Schedule of ordinary Council Meetings - April 2012 - October 2012

3. Administration of Council Meetings - From April 2012

4. Council Meetings Order of Business

 

 


Hornsby Shire Council

Attachment to Report No. CC74/11 Page 12

 













































Hornsby Shire Council

Attachment to Report No. CC74/11 Page 56

 


Hornsby Shire Council

Attachment to Report No. CC74/11 Page 57

 


Hornsby Shire Council

Attachment to Report No. CC74/11 Page 58

 


 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. CC75/11

 

ITEM 4

 

1. Roselea Ground Floor Plan - Option 5B

2. Roselea Lower Ground Floor Plan - Option 5B

 

 


Hornsby Shire Council

Attachment to Report No. CC75/11 Page 60

 


Hornsby Shire Council

Attachment to Report No. CC75/11 Page 61

 


 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. CC76/11

 

ITEM 5

 

1. 377 Management Committee Reporting Summary final

2. Epping Community Centre Feedback

3. 2011 PHCC Performance Objectives and Measures Report

 

 


Hornsby Shire Council

Attachment to Report No. CC76/11 Page 63

 




Hornsby Shire Council

Attachment to Report No. CC76/11 Page 66

 


Hornsby Shire Council

Attachment to Report No. CC76/11 Page 67

 




 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. CC77/11

 

ITEM 6

 

1. Executive Manager's Report No. CC67/11

3. Submission from Epping RSL Golden Kangaroos

 

 


Hornsby Shire Council

Attachment to Report No. CC77/11 Page 71

 






























Hornsby Shire Council

Attachment to Report No. CC77/11 Page 100

 






 


 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. EN60/11

 

ITEM 7

 

1. Map of Lyne Road Cheltenham

2. Ray Road Carlingford Map

 

 


Hornsby Shire Council

Attachment to Report No. EN60/11 Page 107

 


Hornsby Shire Council

Attachment to Report No. EN60/11 Page 108

 


 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. EN61/11

 

ITEM 8

 

1. Bushcode Review - Track Changes

2. Myrtle Rust - Information Sheet

 

 


Hornsby Shire Council

Attachment to Report No. EN61/11 Page 110

 















Hornsby Shire Council

Attachment to Report No. EN61/11 Page 124

 



 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. EN64/11

 

ITEM 11

 

1. Water Quality Monitoring Programme

 

 


Hornsby Shire Council

Attachment to Report No. EN64/11 Page 127

 






































































































 

 

 

 

 

 

 

 

 

ATTACHMENT/S

 

REPORT NO. EN65/11

 

ITEM 12

 

1. Sustainable Water Cycle Strategy

 

 


Hornsby Shire Council

Attachment to Report No. EN65/11 Page 229