Contents
1 Acknowledgement of Country
2 Opening Prayer
3 Leave of Absence/Apologies
4 Conflict of Interests Declarations
5 Confirmation of Minutes
5.1 Confirmation of Minutes from the Ordinary Meeting of Council held 25 June 2019
Recommendation
Minute
Attachments
Minutes of Extraordinary Meeting of Council 21 May 2019 - DRAFT
Minutes of Ordinary Meeting of Council 25 June 2019 - DRAFT
6 Deputations
7 Mayoral Minute
8 Standing Committee Reports
9 Notices of Motion/Notices of Rescission
10 General Manager’s Report & Supplementary Matters
10.1 Dissolution of Central Murray County Council
Recommendation
Minute
Attachments
Dissolution of Central Murray County Council Proclamation 26 June 2019
Letter confirming dissolution of Central Murray County Council - 26 June 2019
10.2 Njernda Aboriginal Corporation - Request to wave charges
Recommendation
Minute
Attachments
Application to hire Moama Recreation Reserve
10.3 Growing Local Economies Fund Application - Murray Plains Meat Cooperative
Recommendation
Minute
Attachments
Expression of Interest - Barham Micro Abattoir [confidential]
10.4 Council's Resolution Tracker
Recommendation
Minute
Attachments
INFOCOUNCIL Resolution Tracker July 2019
MANUAL Resolution Tracker July 2019
11 Director Corporate Services Report & Supplementary Matters
11.1 Corporate Services Update
Minute
11.2 Financial Statements & Investments as at 30 June 2019
Recommendation
Minute
11.3 Draft Audit & Risk Committee Minutes - 29 May 2019
Minute
Attachments
Draft Audit & Risk Committee Minutes- 29 May 2019
11.4 Adoption of Compliance Management Policy
Recommendation
Minute
Attachments
Compliance Management Policy - DRAFT
11.5 MURRAY RIVER COUNCIL FRAUD POLICY
Recommendation
Minute
Attachments
MRC Policy - Fraud Policy - POL-212.V#1.1
12 Director Engineering Report & Supplementary Matters
12.1 Major Projects Progress Report
Minute
13 Director Planning & Environment Report & Supplementary Matters
13.1 Environmental Services Report
Minute
Attachments
Applications Determined under Delegated Authority from 1 June to 30 June 2019
13.2 Planning Proposal to amend Murray Local Environmental Plan 2011 - PP_2016_MRIVE_006_01 - Creation of Heritage Conservation Area, Chanter Street, Moama
Recommendation
Minute
13.3 Development Application 10.2017.245.1 (DA 245/17)
Recommendation
Minute
Attachments
Application to Vary Development Standard
14 Questions on Notice
15 Correspondence Report
15.1 Correspondence Report
Minute
Attachments
RAMJO Board meeting minutes 8 May 2019 - Attachment 1.
Regional Development Australia Murray informing of grant availability - Attachment 2
16 Sundry Delegates Report
16.1 Sundry Delegates Report
Recommendation
Minute
17 Confidential Reports
Recommendation to close the meeting
Recommendation
Minute
18 Notice of Urgent Business
19 Close of Meeting