Agenda for Council Meeting on Wednesday, 4th December, 2024, 10.00 am

Venue: Administration Office, 218-232 Molesworth Street, Lismore. View directions

Contact: Robyn Waldron

Items
No.	Item
1.	Opening of the meeting
2.	Acknowledgement of Country Council would like to show its respect and acknowledge the Traditional Custodians of the Land, of Elders past and present on which this meeting takes place.
3.	Apologies and Leave of Absence
4.	Confirmation of Minutes of previous meeting
4.1	Ordinary meeting held 30 October 2024 PDF 2 MB
4.2	Extraordinary meeting held 27 November 2024 PDF 184 KB
5.	Disclosure of Interest
6.	Chair's Minute
7.	Matters of urgency / Questions with notice
8.	Notices of Motion
9.	Length of Service Recognition Awards for 2024
10.	General Manager reports
10.1	Rous' meeting schedule for 2025 PDF 69 KB
11.	Group Manager Organisational Services
11.1	Delegation - General Manager PDF 76 KB Additional documents: Attachment 1 Delegation - General Manager , item 11.1 PDF 203 KB Attachment 2 Delegation General Manager , item 11.1 PDF 168 KB Attachment 3 5377 LG Act , item 11.1 PDF 91 KB Attachment 4 - Delegation - General Manager , item 11.1 PDF 717 KB
12.	Group Manager Planning and Delivery reports
12.1	Update on the Lismore Levee Scheme PDF 85 KB
13.	Group Manager Operations reports
14.	Policies
14.1	Customer Feedback Complaints and Unreasonable Conduct PDF 75 KB Additional documents: Attachment 1- policy for review , item 14.1 PDF 110 KB
15.	Information reports (cover report) PDF 60 KB
15.1	Annual Report/State of Region Report PDF 68 KB
15.2	Investments - October 2024 PDF 266 KB
16.	Investments November 2024 PDF 460 KB
16.1	Annual ‘Model Code of Complaint Statistics’ PDF 61 KB Additional documents: Attachment 1 for Annual Model Code of Complaint Statistics , item 16.1 PDF 164 KB
16.2	Reports - Actions pending PDF 225 KB
17.	Confidential matters
18.	Close of business

Agenda

Council Meeting - Wednesday, 4th December, 2024 10.00 am