December 2019

1 Conflict of Interest Declarations            

2 Minutes of Previous Meeting – Notice of Adoption PDF 161 KB

3 Out of Session Matters – Status Report PDF 97 KB              

4 Actions from Previous Meetings – Status Report PDF 154 KB            

5 Chief Executive Officer’s Report PDF 333 KB            

6 Motor Vehicle Importation or Transfer – Status Report PDF 154 KB

7 Finance and Business Management

(i) Finance Report PDF 1.3 MB

8 Development Applications

(i) Owner Consent approved under Delegated Authority PDF 98 KB

(ii) DAs Determined Under Delegated Authority PDF 135 KB

(iii) Lord Howe Island Board - Install Ground Mounted Solar Panels and Associated Infrastructure MC2020.01 PDF 2.8 MB

(iv) DA – Lord Howe Island Board – Demolish existing garage structure, build new garage to house ambulance vehicle – DA2020.01 PDF 1.5 MB          

9 Policy and Strategy

(i) Biosecurity Operations Plan Strategy PDF 288 KB

(ii) Petition to join “Cities Power Partnership” PDF 6.0 MB

(iii) Captive Management Facility PDF 5.1 MB

(iv) Policy Review – Community Grants Policy PDF 322 KB

(v) Aged Care PDF 154 KB

10 Leasing & Land Administration                                                                                          

(i) Lord Howe Island Land Allocation Review –  Implementation Update PDF 161 KB

(ii) Closed Session

(iii) Renewal of Special Lease 2011.08 PDF 977 KB

(iv) Modification and Extension of term for Special Lease 2011  PDF 2.3 MB

11 Governance

(i) Audit and Risk Committee Report PDF 123 KB

(ii) Operations Plan 2020 Status Report PDF 1.6 MB

(iii) Board Meeting Code of Practice Policy PDF 2.8 MB           

12 Operations and Services

(i) Rodent Eradication Project Update PDF 207 KB

13 WH&S and Public Risk Management

(i) WH&S and Public Risk Management Update PDF 148 KB

14 Interviews

15 General Business and Questions on Notice    

Late Business Paper

Rodent Eradication Project - Budget Shortfall Update PDF 398 KB

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