Minutes of Ordinary Meeting 25/09/2019
Chief Executive Officer Report
CEO 01 Resubmission: Biannual Report January - June 2019
Recommendation
Minute
Attachments
Attachment 1 - Updated Biannual Report January-June 2019
CEO 02 Western Parklands Councils' Governance Arrangements
Recommendation
Minute
Attachment 1 - Western Parklands Council Deed of Agreement
CEO 03 Coaching and Development of Staff regarding Resolution NOM 01 28 August 2019 - report back to Council
Recommendation
Minute
CEO 04 National Growth Areas Alliance (NGAA) - Elections for Strategic Advisory Committee
Recommendation
Minute
Attachments
Attachment 1 - Correspondence from the NGAA
Attachment 2 - NGAA Governance Manual
Attachment 3 - Notice of Election
Attachment 4 - Information pack for Strategic Committee candidates
City Economy and Growth Report
EGROW 01 Proposed amendments to Part 1 and 4 of Liverpool Development Control Plan 2008 (Amendment 25) following gazettal of Liverpool Local Environmental Plan 2008 (Amendment 52)
Recommendation
Minute
Attachments
Draft Part 1 LDCP 2008 [published separately]
Draft Part 4 LDCP 2008 [published separately]
Part 4 LDCP 2008 adopted June 2017 with amendments from 2019 added as track changes [published separately]
Memo to Mayor and councillors re-gazettal of LLEP 2008 (Amendment 52) [published separately]
EGROW 02 Street Naming Request - Edmondson Park
Recommendation
Minute
EGROW 03 Planning Proposal - Holsworthy Town Centre
Recommendation
Minute
Attachments
Planning Proposal [published separately]
Planning Assessment Report [published separately]
Local Planning Panel Advice [published separately]
Applicants Response to LPP Advice [published separately]
Urban Design Report and Masterplan [published separately]
Traffic Report [published separately]
Social Impact Assessment [published separately]
Econmic Impact Assessment [published separately]
VPA Letter of Offer [published separately]
City Community and Culture Report
COM 01 Grants, Donations and Corporate Sponsorship
Recommendation
Minute
Attachments
Grants, Donations, and Corporate Sponsorship Policy [published separately]
COM 02 Liverpool District Forums - Terms of Reference Review
Recommendation
Minute
Attachments
Attachment 1 - Draft Liverpool District Forums' Terms of Reference October 2019
COM 03 Response to NOM 03 from 31 July 2019 - Infrastructure Funding Priorities
Recommendation
Minute
Attachments
Attachment 1 - Managing Development Applications for Grant-funded Infrastructure Projects Standard
Attachment 2 - External Funding Opportunities
City Corporate Report
CORP 01 Reducing Red Tape - Development of Policies, Standards, Charters, Procedures and Strategies
Recommendation
Minute
Attachments
Attachment 1 - Development of Policies, Standards, Charters, Procedures and Strategies
Attachment 2 - Attachment 2 Policies to be Confirmed
Attachment 3 - Attachment 3 Policies to be rescinded and removed from the Policy Register
CORP 02 Investment Report September 2019
Recommendation
Minute
Attachments
Attachment 1 - Investment Portfolio - September 2019
CORP 03 Tabling of the Annual Pecuniary Interest Returns for Councillors and Designated Persons
Recommendation
Minute
Committee Reports
CTTE 01 Minutes of the Liverpool Sports Committee Meeting held 29 August 2019
Recommendation
Minute
Attachments
Attachment 1 - Minutes of the Liverpool Sports Committee meeting held on 29 August 2019
CTTE 02 Minutes of the Liverpool Heritage Advisory Committe Meeting of 17 September 2019.
Recommendation
Minute
Attachments
Attachment 1 - Heritage Advisory Committee Minutes - 17 Sept 2019.
CTTE 03 Minutes of the Liverpool Community Safety and Crime Prevention Advisory Committee Meeting held on 5 September 2019
Recommendation
Minute
Attachments
Attachment 1 - Minutes of the Community Safety and Crime Prevention Advisory Committee meeting held on 5 September 2019.
CTTE 04 Minutes of the Liverpool Youth Council Meeting held on Wednesday 4 September 2019
Recommendation
Minute
Attachments
Attachment 1 - Minutes of the Liverpool Youth Council Meeting held on Wednesday 4 September 2019
CTTE 05 Minutes of Budget Review Panel 19 September 2019
Recommendation
Minute
Attachments
Attachment 1 - Budget Review Minutes Draft Sept 2019
Questions with Notice
QWN 01 Question with Notice - Clr Harle - Excessive Noise and Use of Public Address Systems in Recreational Areas
Minute
QWN 02 Question with Notice - Clr Hagarty - Edmondson Park Commuter Car Park
Minute
QWN 03 Question with Notice - Clr Hadchiti - Basketball
Minute
QWN 04 Question with Notice - Clr Hadchiti - Parking Meters
Minute
QWN 05 Question with Notice - Clr Hadchiti - Civic Place
Minute
QWN 06 Question with Notice - Clr Balloot - Local Government Conference
Minute
Notices of Motion
NOM 01 Fast Charging Station
Recommendation
Minute
NOM 02 Wood Encouragement Policy
Recommendation
Minute