Skip to Navigation

Strategic Planning Committee Meeting

Thursday 22 September 2011 9.00am
Agenda 272.32 KB
Minutes 58.85 KB
Minutes confirmed: 
24 November 2011
1Apologies
2Declarations of Interest - Pecuniary and Non-pecuniary
3Adoptions of Minutes from Previous Meetings
4Notices of Motion
4.1 Changes to meeting schedule 2011
4.2 Approval of Byron Artisans Market
4.3 Submission to Livestock Health and Pest Authority Review
Annexure 1
Draft LHPA Review Submission and newspaper clipping 2.12 MB
5Notice of Rescission Motion
5.1 Markets - Licence Extension
6Reports by Division
6.1 Draft Community Strategic Plan and Community Engagement Strategy
Annexure 7(a)
Engagement Strategy – Community Strategic Plan 1.31 MB
Annexure 7(b)
Draft Community Strategic Plan – Version 3 5 MB
6.2 Adoption of Report/Recommendations of Roads and Asset Management PRG meeting held on 31 August 2011
Annexure 4(a)
Unconfirmed Report of RAM PRG Meeting 31 August 2011 220.13 KB
Annexure 4(b)
Council’s website – Bushfire page 812.36 KB
6.3 Byron Regional Sport and Cultural Complex - Management Structure
Annexure 9(a)
Draft Management Agreement 566.44 KB
Annexure 9(b)
Multi Purpose Facility Plan 245.58 KB
Annexure 9(c)
Draft Terms of Reference for BRSCC s355 Committee 192.62 KB
Annexure 9(d)
Draft Delegations to BRSCC s355 Committee 190.57 KB
Annexure 9(e)
BRSCC Indicative Field Use 375.36 KB
6.4 Expression of Interest - PCYC NSW
Annexure 11
Expression of Interest – Establishment of a New PCYC 297.21 KB
6.5 Mullumbimby Music Festival 24 - 27 November 2011
6.6 Mosquito Management Plan
Annexure 8
Mosquito Management Plan Byron Shire Council 2.37 MB
6.7 Membership on the Australia Day 2012 PRG
6.8 Progress of Emergency Action Subplan
Annexure 2(a)
Letter to Minister Parker dated 12 August 2011 212.17 KB
Annexure 2(b)
Report 12.6 to Council Meeting 11/08/11 ‘Minister’s Direction under Section 55B of the Coastal Protection Act 1979 to submit an emergency action subplan for the Byron Bay Embayment by 30 November 2011 310.62 KB
7Committee Reports
7.1 Report of the Transport Advisory Committee Meeting held on 8 August 2011
Annexure 6(a)
Report of the Transport Advisory Committee Meeting 8/8/11 198.91 KB
Annexure 6(b)
Resolutions 201.32 KB
Annexure 6(c)
Master Plan Sketch, Version One 445.69 KB
Annexure 6(d)
Proposed Farmers’ Market Survey 199.5 KB
Annexure 6(e)
Proposed Jonson Street Shared Zone (Design Plan 1984) 533.07 KB
7.2 Minutes of the Biodiversity and Sustainability Advisory Committee Meeting held on 18 August 2011
Annexure 5
Minutes of the Biodiversity and Sustainability Advisory Committee Meeting held 18 August 2011 386.92 KB
8Confidential Reports
8.1 CONFIDENTIAL Tender Assessment for the Supply and Installation of Photovoltaic Cells for the Byron Regional Sport and Cultural Complex
Annexure 10
Government Architects’ Office Briefing Paper on BRSCC Solar Power Viability 470.74 KB