Council Meeting 11 November 2006

APOLOGIES

WORKSHOP

It is proposed to move into workshop mode for discussions on Additional funding sources.

PRESENTATION - AUDITOR

At 2:30pm Council’s auditor Darren Turner from Price Waterhouse Cooper will address Council.

MEETING WITH ANDREW STONER, MP

At 3pm Andrew Stoner, MP Member for Oxley will meet with Council.

ADOPTION OF AGENDA ORDER OF BUSINESS

DIRECTOR SUSTAINABLE DEVELOPMENT SERVICES
REPORT G1 - G3
DSDS1 - 10 - 22 Landsborough Street and 23 Paragon Avenue G1
File: *

DIRECTOR SHIRE SERVICES REPORT H1 - H4
DSS1 - Dedicated Public Roads H1
File: *

DIRECTOR CORPORATE SERVICES REPORT J1 - J15
DCS1 - Future Management of Airport Lands J1
File: *

DCS2 - Future Management of Caravan Parks J3
File: *

DCS3 - Presentation of 2004 / 2005 Financial Statements and J10
Auditor's Report
File: *

GENERAL MANAGER’S REPORT K1 - K2
GM1 - Think Tank Workshop K1
File: *

REASON FOR PRESENTATION OF REPORT ON A CONFIDENTIAL BASIS
(Local Government Act 1993, section 10a (2) (c).

This report is submitted on a confidential basis as it contains information and matters of the following,

(c) information that would, if disclosed, confer a commercial advantage on a person with whom the council is conducting (or proposes to conduct) business,

Director Corporate Services confidential appendices J25 - J29

CONCLUSION

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	EXTRAORDINARY COUNCIL MEETING
	21.11.05

	APOLOGIES WORKSHOP It is proposed to move into workshop mode for discussions on Additional funding sources. PRESENTATION - AUDITOR At 2:30pm Council’s auditor Darren Turner from Price Waterhouse Cooper will address Council. MEETING WITH ANDREW STONER, MP At 3pm Andrew Stoner, MP Member for Oxley will meet with Council. ADOPTION OF AGENDA ORDER OF BUSINESS DIRECTOR SUSTAINABLE DEVELOPMENT SERVICES REPORT G1 - G3 DSDS1 - 10 - 22 Landsborough Street and 23 Paragon Avenue G1 File: * DIRECTOR SHIRE SERVICES REPORT H1 - H4 DSS1 - Dedicated Public Roads H1 File: * DIRECTOR CORPORATE SERVICES REPORT J1 - J15 DCS1 - Future Management of Airport Lands J1 File: * DCS2 - Future Management of Caravan Parks J3 File: * DCS3 - Presentation of 2004 / 2005 Financial Statements and J10 Auditor's Report File: * GENERAL MANAGER’S REPORT K1 - K2 GM1 - Think Tank Workshop K1 File: * REASON FOR PRESENTATION OF REPORT ON A CONFIDENTIAL BASIS (Local Government Act 1993, section 10a (2) (c). This report is submitted on a confidential basis as it contains information and matters of the following, (c) information that would, if disclosed, confer a commercial advantage on a person with whom the council is conducting (or proposes to conduct) business, Director Corporate Services confidential appendices J25 - J29 CONCLUSION