Council Meeting 9 March 2006

APOLOGIES

DECLARATIONS OF INTEREST

ASSESSMENT OF ITEMS LISTED IN CONFIDENTIAL BUSINESS PAPER

ADOPTION OF AGENDA ORDER OF BUSINESS

MAYORAL MINUTE A1-A2

MATTERS FOR CONSIDERATION

Item 1 - Waste Receival Centres
Appendix C - Director Shire Services Report (DSS23) B3
14th February 2006
Kempsey Waste Receival and Disposal Facility

Item 2 - Customer First Centre

Item 3 - Jerseyville and Greenhills Sewerage Schemes
Appendix D - Director Shire Services Report (DSS20) B14
14th February 2006
Jerseyville Sewerage Scheme

Appendix E - Director Shire Services Report (DSS17) B17
14th February 2006
Greenhills Sewerage Scheme

Item 4 - Bellbrook and Stuarts Point Water Systems
Appendix F - Director Shire Services Report (DSS19) B19
14th February 2006
Bellbrook Water Supply

Appendix G - Director Shire Services Report (DSS7) B22
14th February 2006
Stuarts Point Water Supply

Item 5 - Point Plomer Road

Item 6 - Tender for Kerbside Recycling and Processing of Material
Appendix H - Director Shire Services Report (DSS23) B24
14th February 2006
Recycling Collection Tender

THE FOLLOWING ITEMS OF BUSINESS ARE OF SUCH A NATURE THAT DISCUSSION IS LIKELY TO TAKE PLACE WHEN THE MEETING IS CLOSED TO THE PUBLIC FOR THE REASONS STATED.

MOTION FOR COMMITTEE N1
CONFIDENTIAL BUSINESS PAPER
COMMITTEE OF THE WHOLE

CONFIDENTIAL MATTERS FOR CONSIDERATION

REASON FOR PRESENTATION OF REPORT ON A CONFIDENTIAL BASIS

This report is submitted on a confidential basis as it involves advice concerning personnal matters of a particular individual. (Local Government Act 1993, section 10A(2)(a)).

Item 1 - Output of Staff Meeting - 23rd February 2006

REASON FOR PRESENTATION OF REPORT ON A CONFIDENTIAL BASIS

This report is submitted on a confidential basis as it involves advice concerning personnel matters of a particular individual. (Local Government Act 1993, section 10A (2) (a)).

Item 2 - Director Shire Services

REASON FOR PRESENTATION OF A REPORT ON A CONFIDENTIAL BASIS

This report is submitted on a confidential basis as it involves advice concerning personnel matters of a particular individual. (Local Government Act 1993, section 10A (2) (a)).

Item 3 - General Manager Press Release

REASON FOR PRESENTATION OF REPORT ON A CONFIDENTIAL BASIS

This report is submitted on a confidential basis as it involves advice concerning personnel matters of a particular individual. (Local Government Act 1993, section 10A (2)(a)).

Item 4 - General Manager's Performance Review

OPEN COUNCIL
ADOPTION OF REPORT OF THE COMMITTEE OF THE WHOLE
CONCLUSION

Location: 22 Tozer Street Postal Address: PO Box 3078 WEST KEMPSEY NSW 2440	Customer Services: 02 6566 3200 Facsimile: 02 6566 3205 Email: ksc@kempsey.nsw.gov.au	Hours: 8.30 am to 4.30 pm Monday to Friday ABN 70 705 618 663
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	EXTRAORDINARY COUNCIL MEETING
	09.03.06 COMMENCING AT 8.00 AM

	APOLOGIES DECLARATIONS OF INTEREST ASSESSMENT OF ITEMS LISTED IN CONFIDENTIAL BUSINESS PAPER ADOPTION OF AGENDA ORDER OF BUSINESS MAYORAL MINUTE A1-A2 MM1 - Extraordinary Council Meeting A1 MATTERS FOR CONSIDERATION Item 1 - Waste Receival Centres Appendix C - Director Shire Services Report (DSS23) B3 14th February 2006 Kempsey Waste Receival and Disposal Facility Item 2 - Customer First Centre Item 3 - Jerseyville and Greenhills Sewerage Schemes Appendix D - Director Shire Services Report (DSS20) B14 14th February 2006 Jerseyville Sewerage Scheme Appendix E - Director Shire Services Report (DSS17) B17 14th February 2006 Greenhills Sewerage Scheme Item 4 - Bellbrook and Stuarts Point Water Systems Appendix F - Director Shire Services Report (DSS19) B19 14th February 2006 Bellbrook Water Supply Appendix G - Director Shire Services Report (DSS7) B22 14th February 2006 Stuarts Point Water Supply Item 5 - Point Plomer Road Item 6 - Tender for Kerbside Recycling and Processing of Material Appendix H - Director Shire Services Report (DSS23) B24 14th February 2006 Recycling Collection Tender THE FOLLOWING ITEMS OF BUSINESS ARE OF SUCH A NATURE THAT DISCUSSION IS LIKELY TO TAKE PLACE WHEN THE MEETING IS CLOSED TO THE PUBLIC FOR THE REASONS STATED. MOTION FOR COMMITTEE N1 CONFIDENTIAL BUSINESS PAPER COMMITTEE OF THE WHOLE CONFIDENTIAL MATTERS FOR CONSIDERATION REASON FOR PRESENTATION OF REPORT ON A CONFIDENTIAL BASIS This report is submitted on a confidential basis as it involves advice concerning personnal matters of a particular individual. (Local Government Act 1993, section 10A(2)(a)). Item 1 - Output of Staff Meeting - 23rd February 2006 REASON FOR PRESENTATION OF REPORT ON A CONFIDENTIAL BASIS This report is submitted on a confidential basis as it involves advice concerning personnel matters of a particular individual. (Local Government Act 1993, section 10A (2) (a)). Item 2 - Director Shire Services REASON FOR PRESENTATION OF A REPORT ON A CONFIDENTIAL BASIS This report is submitted on a confidential basis as it involves advice concerning personnel matters of a particular individual. (Local Government Act 1993, section 10A (2) (a)). Item 3 - General Manager Press Release REASON FOR PRESENTATION OF REPORT ON A CONFIDENTIAL BASIS This report is submitted on a confidential basis as it involves advice concerning personnel matters of a particular individual. (Local Government Act 1993, section 10A (2)(a)). Item 4 - General Manager's Performance Review OPEN COUNCIL ADOPTION OF REPORT OF THE COMMITTEE OF THE WHOLE CONCLUSION