Minutes of Ordinary Meeting 28/10/2019
Chief Executive Officer Report
CEO 01 Council Meeting Dates - January to December 2020
Recommendation
Minute
CEO 02 Annual Code of Conduct Complaints Statistics Report
Recommendation
Minute
Attachment 1 - Annual Code of Conduct Statistics Report submitted to the OLG
CEO 03 Review of Council's Privacy Policy
Recommendation
Minute
Attachments
Draft Privacy Policy 2019 [published separately]
IPC Guide to Privacy Impact Assessments [published separately]
City Economy and Growth Report
EGROW 01 Overview of Specific Planning Agreements
Recommendation
Minute
EGROW 02 Post Exhibition Report - Draft Liverpool Local Environmental Plan 2008 (Amendment 74) - Schedule 1 Amendment to permit multi-dwelling housing at 123 Epsom Road, Chipping Norton
Recommendation
Minute
Attachments
Heritage Impact Statement [published separately]
Gateway determination [published separately]
Alteration to Gateway determination [published separately]
Public Authority Consultation – Submissions and Correspondence [published separately]
Community Consultation – Submissions and Correspondence [confidential]
EGROW 03 Endorsement of Liverpool Pioneers Memorial Park Conservation Management Plan
Recommendation
Minute
Attachments
Final Liverpool Pioneers Memorial Park Conservation Management Plan. [published separately]
EGROW 04 Investigation of Heritage Incentives of City of Perth and Adelaide
Recommendation
Minute
EGROW 05 Report back following NOM 04 - Affordable Housing and Planning for Infrastructure from 25 September 2019 Council meeting
Recommendation
Minute
City Community and Culture Report
COM 01 Draft Homelessness Strategy and Action Plan
Recommendation
Minute
Attachments
Draft Homelessness Strategy and Action Plan November 2019 [published separately]
COM 02 COM 04 - Green Valley Hotel Liquor Licence Application
Recommendation
Minute
COM 03 Draft Social Impact Assessment Policy and Guidelines
Recommendation
Minute
Attachments
Draft Social Impact Assessment Policy and Guidelines - November 2019 [published separately]
City Corporate Report
CORP 01 EOI2906 Collingwood House Commercial Opportunities
Recommendation
Minute
CORP 02 Bigge Park Cafes - Lot 702 DP 1056246, Bigge Street, Liverpool
Recommendation
Minute
Attachment 1 - Appendix 1 - Aerial Map
CORP 03 Investment Report October 2019
Recommendation
Minute
Attachments
Attachment 1 - Investment Portfolio - October 2019
Attachment 2 - ARIC Certification of Investment Portfolio
CORP 04 Budget Review - September 2019
Recommendation
Minute
Attachments
Attachment 1 - QBRS - Consolidated Financial Results
Attachment 2 - Operating Budget Adjustments
Attachment 3 - Capital Budget Adjustments
Attachment 4 - Grant Status Report - Applications
Attachment 5 - Grant Status Report - Received
Attachment 6 - Cash & Investment Report
Attachment 7 - Key Performance Indicators
Attachment 8 - Consultancy & Legal Expenses Budget Review Statement
Attachment 9 - Contracts & Other Expenses Statements
Attachment 10 - City Development Fund & Environment Levy Reserves
CORP 05 Community Wealth Building
Recommendation
Minute
Attachments
Attachment 1 - Draft Procurement Policy October 2019
CORP 06 Annual Financial Statements 2018/19
Recommendation
Minute
Attachments
Audited Annual Financial Statements 2018/19 [published separately]
Committee Reports
CTTE 01 Minutes of the Tourism and CBD Committee meeting held on 1 October 2019
Recommendation
Minute
Attachments
Attachment 1 - Tourism & CBD Committee Meeting Minutes - 1 October 2019
CTTE 02 Minutes of the Liverpool Youth Council Meeting held on 2 October 2019
Recommendation
Minute
Attachments
Attachment 1 - Minutes of the Liverpool Youth Council Meeting held on 2 October 2019.
CTTE 03 Notes of the Meeting held on 8 August 2019 and Minutes of the Liverpool Access Committee Meeting held on 10 October 2019.
Recommendation
Minute
Attachments
Attachment 1 - Notes of the Liverpool Access Committee Meeting held on 8 August 2019.
Attachment 2 - Minutes of the Liverpool Access Committee Meeting held on 2 October 2019.
CTTE 04 Minutes of the Environment Advisory Committee held on 9 October 2019
Recommendation
Minute
Attachments
Attachment 1 - Environment Advisory Committee Meeting Minutes - 9 October 2019
CTTE 05 Minutes of the Strategic Panel Meeting 8 October 2019
Recommendation
Minute
Attachments
Attachment 1 - Strategic Panel Minutes 8 October 2019
CTTE 06 Minutes of the Civic Advisory Committee meetings held on 2 September 2019 and 25 October 2019
Recommendation
Minute
Attachments
Attachment 1 - Civic Advisory Committee Minutes from 2 September 2019
Attachment 2 - Civic Advisory Committee Minutes from 25 October 2019 - Excluding Item 4
CTTE 07 Minutes of the Audit, Risk and Improvement Committee Meeting held on 18 October 2019
Recommendation
Minute
Attachments
Attachment 1 - Audit, Risk and Improvement Committee Minutes - 19 October 2019
Questions with Notice
QWN 01 Question with Notice - Clr Hadchiti - Civic Place
Minute
QWN 02 Question with Notice - Clr Hadchiti - Parking Meters
Minute
QWN 03 Question with Notice - Clr Hadchiti - Warwick Farm Precinct
Minute
QWN 04 Question with Notice - Clr Hagarty - Granny Flats
Minute
QWN 05 Question with Notice - Clr Hagarty - Edmondson Park Commuter Car Park
Minute
QWN 06 Question with Notice - Clr Hagarty - Feral Cats
Minute
QWN 07 Question with Notice - Clr Kaliyanda - CBD Shopfront Activation Project
Minute
Notices of Motion
NOM 01 Speed Camera Warning Signs
Recommendation
Minute
NOM 02 WSROC Genx 100% Renewable Solar Power Purchase Agreement Opportunity
Recommendation
Minute