1 February 2022

Tuesday, February 1, 2022

Bookmarks

Documents

Agenda

LATE Item 6.2    Britannia Reserve Lighting Project - Change of Scope Request

Item 5.4 Attachment 2 - Better quality maps

1       Declaration of Opening / Acknowledgement of Country 

2       Apologies / Members on Leave of Absence

3       Public Question Time and Receiving of Public Statements 

4       Declarations of Interest 

Cr Alex Castle declared a proximity interest in Item  5.1 Advertising Of Amended Character Areas And Heritage Areas Policy - Wilberforce And Kalgoorlie Street.  The extent of her interest is that her property is adjacent to the portion of Kalgoorlie Street being proposed for character retention.  She is not seeking approval to participate in the debate or remain in  Chambers or vote in the matter.

5       Strategy and Development

5.1   Advertising of amended Character Areas and Heritage Areas policy - Wilberforce and Kalgoorlie Streets

5.2   Outcomes of Advertising - Amendment No 7 to LPS2 - Leederville Precinct Structure Plan

5.3   Public Open Space Strategy - Implementation Progress Update

5.4   Draft Smoke Free Areas and Smoke Free Areas - Education and Enforcement Policy

5.5   Variation of Licence to Bonnie Brew Pty Ltd - Part of Road Reserve adjacent to No. 639 (Lot 1) Beaufort Street, Mount Lawley (corner Grosvenor Road)

5.6   Extension of Lease and Deed of Contract to Belgravia Health & Leisure Group Pty Ltd - Loftus Recreation Centre - Portion Lot 501 (99) Loftus Street, Leederville

5.7   Advertising of New Policy - Temporary Employment or Appointment of CEO Policy

5.8   Outcome of Advertising and Adoption of New Election Signs Policy

5.9   Advertising of Amended Policy - Elected Members Continuing Professional Development

5.10  Advertising of Amended Policy - Council Members – Allowances, Fees and Reimbursement of Expenses Policy

5.11  Submission on Proposed Reforms - Local Government Act 1995

6       Infrastructure and Environment

6.1    Monmouth Street Reserve Eco-zoning - Results of Consultation

6.2    Britannia Reserve Lighting Project - Change of Scope Request

7       Community and Business Services

7.1    Authorisation of Expenditure for the Period 1 November 2021 to 30 November 2021

7.2    Authorisation of Expenditure for the Period 1 December 2021 to 31 December 2021

7.3    Investment Report as at 30 November 2021

7.4    Investment Report as at 31 December 2021

7.5    Financial Statements as at 30 November 2021

7.6    Financial Statements as at 31 December 2021

7.7    3 Year Funding Agreement - Y WA

7.8    Outcome of advertising and adoption of amendments to Investment Policy

8       Chief Executive Officer

8.1    Repeal of Information and Communications Technology - Conditions of Use Policy - 1.1.1

8.2    Council Recess Period 2021-2022 - Receiving of items dealt with under Delegated Authority between 15 December 2021 and 1 February 2022 - will be available before the briefing on 1 February 2022

8.3    Information Bulletin

9        Motions of Which Previous Notice has Been Given

10      Representation on Committees and Public Bodies

11      Confidential Items/Matters for which the Meeting May be Closed ("Behind Closed Doors")

12      Closure