September 2017

The following business papers are available for download:

*Note: Due to expected public interest in the Rodent Eradication Program decision, Agenda Item 8 (i) will be considered as the first item of the Open Session.

1 Minutes of Previous Meeting - Notice of Adoption PDF 22 KB

2 Out of Session Matters Status Report PDF 21 KB

3 Actions From Previous Meeting - Status Report PDF 65 KB

4 Chief Executive Officers Report PDF 142 KB

5 Motor Vehicle Importation or Transfer Status Report PDF 40 KB

6 Propsed Adjustment to Adopted Budget

7 Development Applications

(i) Owner Consent Approved Under Delegated Authority  PDF 22 KB

(ii) DAs Determined Under Delegated Authority PDF 27 KB

(iii) * OC2017.14 - Construction of a recreation facility - community skate park - Lord Howe Island Skate Park Association

(iv) * OC2018.03 – Transfer Shearwater Cottage to above Infrastructure Building, Enlarge Cyclone Alley – D Owens

(v) * DA2017.13 - Captive Management Facility – Lord Howe Island Board

8 Policy and Strategy

(i) Rodent Eradication Program – Implementation*  PDF 268 KB

(ii) Operations Plan 2016/2017 – Annual Review PDF 338 KB

(iii) Operations Plan 2017/2018 - Draft PDF 318 KB

(iv) Social Media Policy PDF 177 KB

(v) Review of Vehicle Importation, Transfer and Use Policy PDF 238 KB

(vi) Amendment - Lord Howe Island Dog Importation & Management Policy PDF 1.87 MB

9 Finance and Business Management

10 Leasing and Land Administration

(i) Transfer of Perpetual Lease - BM Thompson PDF 18 KB

(ii) Transfer of Perpetual Lease – R & W O’Brien PDF 18 KB

(iii) Transfer of Perpetual Lease – GR Whitfield PDF 17 KB

(iv) Transfer of Perpetual Lease – Estate Late W Woolnough PDF 70 3KB

(v) Transfer of Perpetual Lease – Estate Late J Petherick PDF 25 KB

(vi) Application for Permissive Occupancy – NSW Police PDF 914 KB 

(viii) Extension of Term of Special Leases  PDF 19 KB

(ix) Compliance with Residency Condition of Perpetual Leases PDF 18 KB

11 Governance

(i) Attestation Statement for Financial Year Ending 30 June 2017 PDF 24 KB

12 Operations and Services

(i) Renewable Energy Program Update  PDF 30 KB

(ii) Airport Terminal Upgrade Project Update PDF 20 KB

(iii) Boat Retrieval System (Slipway) Update PDF 32 KB

13 Public Risk and WH&S Management

(i) Public Risk and WH&S Management Update PDF 74 KB

* 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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