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Strategic Planning Committee Meeting

Thursday 24 November 2011 9.00am
Agenda 445.3 KB
Minutes 49.31 KB
Minutes confirmed: 
29 March 2012
1Apologies
2Declarations of interest - pecuniary and non-pecuniary
3Adoptions of minutes from previous meetings
4Reports by division
4.1 Consultation Update - Proposed Byron Shire Identity
Annexure 8(a) CONFIDENTIAL Analysis of the consultation undertaken on the proposed Byron Shire
Annexure 8(b)
Letter of support from Naren King at The Crystal Castle 263.9 KB
Annexure 8(c)
Letter of support from Northern Rivers Tourism 233.06 KB
Annexure 8(d)
Letter of support from the Brunswick Heads Chamber of Commerce 299.72 KB
Annexure 8(e)
Letter of support from the Brunswick Tourism Group 298.31 KB
Annexure 8(f)
Letter of support from the Brunswick Heads Visitor Centre 276.01 KB
Annexure 8(g)
Letter of support from the Bangalow Chamber of Commerce on the proposed Byron Shire Identity 225.02 KB
Annexure 8(h)
Letter from Byron United on the proposed Byron Shire Identity 221.38 KB
4.2 Dispute Resolution Committee
4.3 Draft Community Strategic Plan Delivery Plan and Draft Resourcing Strategy
Annexure 9(a)
Draft Workforce Plan 430.88 KB
Annexure 9(b)
Draft long term Financial Plan 605.74 KB
Annexure 9(c)
Draft Asset Management Plan 5.69 MB
4.4 Proposed New Gateway Sign for Brunswick Heads
Annexure 5(a)
Email from Brunswick Heads Chamber of Commerce Requesting Support for Grant Application to Dpt of Regional Development for a Sign 195.25 KB
Annexure 5(b)
Email dated 4/10/11 from the Brunswick Heads Chamber of Commerce requesting further information about the proposed sign 245.55 KB
4.5 Annual Reporting Requirements 2010-2011
Annexure 2(a1)
Draft Annual Report 2010-2011 Statutory Version (Part 1) 5.6 MB
Annexure 2(a2)
Draft Annual Report 2010-2011 Statutory Version (Part 2) 4.28 MB
Annexure 2(a3)
Draft Annual Report 2010-2011 Statutory Version (Part 3) 4.36 MB
Annexure 2(b)
Draft Annual Report 2010-2011 Community Version 1.34 MB
4.6 Marketable Assets and Property Listings
Annexure 11(a)
Operational Land 499.23 KB
Annexure 11(b)
Community Land 242.7 KB
4.7 Long Term Financial Plan Parameters (Assumptions)
4.8 PLANNING - West Byron Urban Release Area State Significant Site Report - Submission to NSW Department of Planning & Infrastructure
4.9 Division of Local Government Review of Model Code of Conduct Position Paper
Annexure 1
Division of Local Government Circular to Councils 11-07 250.67 KB
4.10 Visitor Economy Taskforce - Consultation and Submission for Byron Shire
Annexure 6
Visitor Economy Taskforce Terms of Reference 209.25 KB
4.11 Equivalent Tenement Policy and Developer Servicing Plans
Annexure 4(a)
Revised Draft ET Policy 550.4 KB
Annexure 4(b)
Revised Draft ET Policy 2.53 MB
Annexure 4(c)
Draft DSP Sewerage Services 4.01 MB
5Committee reports
5.1 Report of the Tourism Advisory Committee Meeting held 27 October 2011
Annexure 3(a)
Report of the Tourism Advisory Committee held on 27 October 201 192.21 KB
Annexure 3(b)
Byron Shire Council Visitor Profile and Satisfaction Survey Executive Summary 1.27 MB
Annexure 3(c)
Tourism Levy and Governance Framework PRG Summary Paper – Tourism Funding Options 243.7 KB
Annexure 3(d)
Tourism Advisory Committee Agenda 27 October 2011 252.4 KB
Annexure 3(e)
Presentation Kit – Proposed Byron Shire Identity 3.12 MB
6Confidential reports
6.1 CONFIDENTIAL Cost/Benefit Review of Community Infrastructure and Water and Recycling Divisions
Annexure 12(a) CONFIDENTIAL Terms of Reference of Consultancy
Annexure 12(b) CONFIDENTIAL Redundancy payments
Annexure 12(c) CONFIDENTIAL Final UTS Report on Cost/Benefit Review
6.2 CONFIDENTIAL Review of Senior Executive Management Structure
Annexure 10 CONFIDENTIAL Employee Costs v Budget 2010/2011 as at 30/6/11
6.3 CONFIDENTIAL Ewingsdale Road Roundabout
Annexure 7(b) CONFIDENTIAL Public Works Project Report
Annexure 7(c) CONFIDENTIAL Legal Advice