APOLOGIES

ASSESSMENT OF ITEMS LISTED IN CONFIDENTIAL BUSINESS PAPER

EXTRAORDINARY MINUTES 5TH AUGUST 2005 (FOR CONFIRMATION)

CONSIDERATION OF LATE REPORTS
Consideration of late reports to determine whether they should be dealt with or deferred.

ADOPTION OF AGENDA ORDER OF BUSINESS
At this stage it is proposed to move into workshop for discussions on proposals to provide sustainable funding of at least an additional $1,000,000 per year for the next ten (10) years to address local roads maintenance programs.

DIRECTOR CORPORATE SERVICES REPORT J1 - J3
DCS1 - Verge Street Road Closing J1
File: LA3623

GENERAL MANAGER’S REPORT K1 - K8
GM1 - Future Roads Maintenance Programs K1
File: *

GM2 - Organisational Effectiveness K7
File: *

QUESTIONS WITHOUT NOTICE M1

CONCLUSION