November 2015

The following business papers are available for download for the November 2015 Board meeting:

1 Minutes of Previous Meeting - Notice of Adoption (PDF - 21 KB)

2 Out of Session Matters - Status Report (PDF - 20 KB)

3 Actions from Previous Meeting - Status Report (PDF - 47 KB)

4 Chief Executive Officer's Report (PDF - 233 KB)

5 Motor Vehicle Importation or Transfer - Status Report (PDF - 28 KB)

6 Financial Impact report for Proposals on Agenda - Closed Session

7 Development Applications

(i) Owner Consent Approved Under Delegated Authority (PDF - 18 KB)

(ii) DAs Determined Under Delegated Authority (PDF - 20 KB)

(iii) * OC2016-06 Hiscox - Garage and Staff Accommodation

(iv) * OC2016-07 Baillie - Capella Alterations and Additions

(v) * OC2016-08 Maxwell - Pandanus Redevelopment

(vi) * DA2016-16 Jeremy - Dignam Boatshed

(vii) * DA2016-03 LHIB - Solar Panels

(viii) Withdrawn

(ix) * DA2016-07 LHIB - Community Hall Wastewater

(x) * DA2016-08 LHIB - Jetty Wastewater

(xi) Biannual Plannying and Assessment Report (PDF - 300 KB)

8 Policy & Strategy

(i) Foreshore Management Plan (PDF - 880 KB)

9 Finance & Business Management

(i) Closed Session

(ii) Transfer of Accommodation Licences - Hideaway to Capella (PDF - 21 KB)

(iii) Annual Report 2015 (PDF - 14 KB)

10 Leasing & Land Administration

(i) Permissive Occupancy Fee Marine Parks Authority (PDF - 430 KB)

11 Governance

(i) Meeting Code of Practice (PDF - 89 KB)

(ii) Delegation of Authority under the Lord Howe Island Act 1953 (PDF - 259 KB)

12 Operations & Services

(i) Rodent Eradication Program Update (PDF - 43 KB)

(ii) Renewable Energy Program (PDF - 30 KB)

(iii) Boat Ramp and Slipway Project (PDF - 26 KB)

(iv) Runway Resurfacing and Drainage Improvements Project Update (PDF - 19 KB)

(v) Environmental Grants Progress Report (PDF - 120 KB)

(vi) Windy Point Coastal Erosion (PDF - 22 KB)

(vii) LHI Weed Management Strategy and Program Update (PDF - 101 KB)

13 WH&S and Public Risk Management

(i) WH&S and Public Risk Management Update (PDF - 1.55 MB)

* 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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