Attachments

General Meeting

Wednesday 11 December 2019

at 6:30PM

Hornsby Shire Council                                                                                          Attachments

TABLE OF CONTENTS

Office of the General Manager

2        GM17/19               Environmental Sustainability Advisory Committee and Bushland Management Advisory Committee

Attachment 1:      Draft Environmental Sustainability Advisory Committee Charter.................................................................. 2

Attachment 2:      Draft Bushland Management Advisory Committee Charter.................................................................. 5

Corporate Support Division

3        CS41/19                Investments and Borrowings for 2019/20 - Status for Period Ending 31 October 2019

Attachment 1:      Investment Summary Report October 2019.............. 8

Attachment 2:      Schedule of Borrowings October 2019................... 17

Community and Environment Division

4        EH11/19                Catchments Remediation Rate (CRR) Annual Expenditure Report 2018/2019 and Review of CRR Panel Charter

Attachment 1:      CRR Panel Report - 17 Sept 2019......................... 19

Attachment 2:      CRR Summary of Total Expenditure_201819......... 21

Attachment 3:      CRR Balance_201819.......................................... 26

Attachment 4:      Draft CRR Panel Charter - November 2019............ 27

Attachment 5:      CRR Panel_Extraordinary Meeting Minutes_19Nov2019............................................. 31

5        EH16/19                Introduction of Not-For-Profit Hire Rates at Cherrybrook and Storey Park Community Centres

Attachment 1:      Proposed not-for-profit fees at Cherrybrook Community and Cultural Centre and Storey Park Community Centre................................................ 33

Planning and Compliance Division

7        PL32/19                Report on Submissions - Re-Exhibition of Draft Hornsby Section 7.12 Development Contributions Plan

Attachment 1:      Draft Hornsby Shire Council Section 7.12 Development Contributions Plan 2019-2029................................ 35

Infrastructure and Major Projects Division

9        IR2/19                   Galston Main Street Proposal

Attachment 1:      Galston Main Street Concept Design...................... 61

10      IR3/19                   Berowra Recreation Needs Analysis

Attachment 1:      Copy of Berowra Creation Needs Analysis Final Report (Primary Catchment) and Presentation................... 66

Attachment 2:      Berowra Pool Feasibility Report v3.1 10July17...... 110       

ATTACHMENT/S

REPORT NO. GM17/19

ITEM 2

1. Draft Environmental Sustainability Advisory Committee Charter

2. Draft Bushland Management Advisory Committee Charter

Hornsby Shire Council

Attachment to Report No. GM17/19 Page 3

Hornsby Shire Council

Attachment to Report No. GM17/19 Page 5

ATTACHMENT/S

REPORT NO. CS41/19

ITEM 3

1. Investment Summary Report October 2019

2. Schedule of Borrowings October 2019

Hornsby Shire Council

Attachment to Report No. CS41/19 Page 9

Hornsby Shire Council

Attachment to Report No. CS41/19 Page 10

ATTACHMENT/S

REPORT NO. EH11/19

ITEM 4

1. CRR Panel Report - 17 Sept 2019

2. CRR Summary of Total Expenditure_201819

3. CRR Balance_201819

4. Draft CRR Panel Charter - November 2019

5. CRR Panel_Extraordinary Meeting Minutes_19Nov2019

Hornsby Shire Council

Attachment to Report No. EH11/19 Page 2

Hornsby Shire Council

Attachment to Report No. EH11/19 Page 7

Hornsby Shire Council

Attachment to Report No. EH11/19 Page 8

Hornsby Shire Council

Attachment to Report No. EH11/19 Page 12

Hornsby Shire Council

Attachment to Report No. EH11/19 Page 13

ATTACHMENT/S

REPORT NO. EH16/19

ITEM 5

1. Proposed not-for-profit fees at Cherrybrook Community and Cultural Centre and Storey Park Community Centre

Hornsby Shire Council

Attachment to Report No. EH16/19 Page 1

ATTACHMENT/S

REPORT NO. PL32/19

ITEM 7

1. Draft Hornsby Shire Council Section 7.12 Development Contributions Plan 2019-2029

Hornsby Shire Council

Attachment to Report No. PL32/19 Page 25

ATTACHMENT/S

REPORT NO. IR2/19

ITEM 9

1. Galston Main Street Concept Design

Hornsby Shire Council

Attachment to Report No. IR2/19 Page 4

ATTACHMENT/S

REPORT NO. IR3/19

ITEM 10

1. Copy of Berowra Creation Needs Analysis Final Report (Primary Catchment) and Presentation

2. Berowra Pool Feasibility Report v3.1 10July17

Hornsby Shire Council

Attachment to Report No. IR3/19 Page 44

Hornsby Shire Council

Attachment to Report No. IR3/19 Page 75