March 2013

The following business papers are available for download from the March 2013 Board meeting:

1. Minutes of Previous Meeting - Notice of Adoption (DOCX - 17.47KB)

2. Out of Session Matters - Status Report (DOCX - 20.47KB)

3. Actions from Previous Meeting - Status Report (DOCX - 27.71KB)

4. Chief Executive Officer's Report (DOCX - 55.27KB)

5. Motor Vehicle Importation or Transfer

(i) Status Report (DOCX - 23.71KB)

(ii) Vehicle Importation and Use Policy (DOCX - 20.57KB)

(ii) Attachment: Draft Vehicle Importation and Use Policy (DOCX - 85.8KB)

7. Development Applications

(i) Owner Consent Approved Under Delegated Authority (DOCX - 18.71KB)

(ii) DAs Determined Under Delegated Authority (DOCX - 18.79KB)

(iii) * OC2013-07 Capella subdivision and wastewater system

(iv) * DA2013-08 Airport Hangar

8. Policy and Strategy

(i) Work, Health & Safety Plan and Policy (DOCX - 19.26KB)

(i) Attachment: WHS Risk Management System (DOCX - 265.03KB)

(ii) Transfer of Perpetual Leases to Non Islander Policy (DOCX - 19.92KB)

(ii) Attachment: Draft Transfer of Perpetual Lease Policy (DOCX - 60.39KB)

(iii) Plant Importation Policy (DOCX - 23.17KB)

(iii) Attachment: Draft Plant Importation Policy (DOCX - 82.1KB)

(iii) Attachment: Draft Lord Howe Island Plant Importation Strategy (DOCX - 139.93KB)

(iv) Smoke Free Work Place Policy (DOCX - 17.15KB)

(iv) Attachment: Draft Smoke Free Workplace Policy (DOCX - 52.92KB)

(v) Dog Importation & Management Policy (DOCX - 20.2KB)

(v) Attachment: Advanced Dog Obedience Criteria (DOCX - 33.76KB)

(vi) LHI Community-based Heritage Study (DOCX - 18.94KB)

(vi) Attachment: Draft LHI State Heritage Inventory Register (PDF - 279.88KB)

(vii) Strategic Asset Management Plan (DOCX - 22.01KB)

(vii) Attachment: LHIB TAM Plan 2013-2022 (PDF - 1845.33KB)

11. Governance

(i) Internal Audit Plan 2013-2015 (DOCX - 18.54KB)

12. Operations and Services

(i) Energy Supply Road Map Funding (DOCX - 24.13KB)

(ii) Environmental Grants Update (DOCX - 38.83KB)

(iii) Rodent Eradication Update (DOCX - 23.82KB)

(iv) Electrical Apprenticeship (DOCX - 24.67KB)

13. WH & S and Public Risk Management

(i) WH & S and Public Risk Management Update (DOCX - 21.14KB)

(i) Attachment: Claim Statistics by Policy (PDF - 135.45KB)

(i) Attachment: Injury Statistics (PDF - 63.74KB)

(i) Attachment: Mechanism of Injury Statistics (PDF - 67.69KB)

14. Community Health and Well-being

(i) Community Development Update (DOCX - 76.75KB)

(ii) Island Scholarship Program (DOCX - 18.2KB)

(iii) Food Safety Update (DOCX - 21.54KB)

(iv) School Based Traineeship (DOCX - 20.1KB)

*This paper may contain personal information and/or material that is subject to copyright. Copies may be available upon application to the Administration office.

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