ATTACHMENTS
Ordinary Council Meeting
18 February 2020
ATTACHMENTS
Ordinary Council Meeting
18 February 2020
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Ordinary Council Meeting Attachments |
18 February 2020 |
11.1 Draft Planning Proposal - Brooks Point Road, Appin (Amendment 2)
Attachment 1 Brooks Point Road, Appin Planning Proposal................................................ 4
Attachment 2 Indicative Future Transport Map................................................................ 132
Attachment 3 Brooks Point Road, Appin Planning Proposal - Assessment against S9.1 Directions 133
Attachment 4 Consistency against State Environmental Planning Policies..................... 137
Attachment 5 Minutes of the LPP meeting of 28 November 2019 and Panel Advice..... 140
11.2 Western Sydney and Illawarra Shoalhaven Roadmap to Collaboration
Attachment 1 Western Sydney and Illawarra Shoalhaven Roadmap to Collaboration.... 142
12.3 Master Plan for Redbank Reserve
Attachment 1 Community Engagement Report Redbank Reserve Master Plan............ 174
Attachment 2 Master Plan for Redbank Reserve............................................................. 179
Attachment 3 Montage of Master Plan for Redbank Reserve......................................... 185
12.4 Amendment to Douglas Park Sportsground Master Plan
Attachment 1 Adopted Master Plan for Douglas Park Sportsground 2016...................... 186
13.1 Tree Management Policy
Attachment 1 Draft Tree Management Policy 2020 for adoption..................................... 201
Attachment 2 Draft Tree Management Policy 2020 - track changes from exhibited draft Policy 2019............................................................................................................ 214
15.1 Adoption of Drone (Remotely Piloted Aircraft System) Policy
Attachment 1 Drone (Remotely Piloted Aircraft System) Policy..................................... 227
15.2 Delegation of Functions of Council to the Chief Executive Officer
Attachment 1 Draft Instrument of Delegation to the Chief Executive Officer.................. 234
15.3 Classification of Council Managed Crown Land as Operational Status
Attachment 1 Classification of Crown Land as Operational Land.................................... 235
15.4 Investment of Funds as at 30 November 2019 and 31 December 2019
Attachment 1 November 2019- Investment Summary Report....................................... 239
Attachment 2 December 2019- Investment Summary Report........................................ 257
15.5 Delivery and Operational Plan Progress Report
Attachment 1 Delivery and Operational Plan Progress Report........................................ 274
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18 February 2020 |
Instrument of Delegation
Delegation of Authority – Chief Executive Officer
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In order to provide for the expedient exercise and performance of its powers and duties and the efficient management of its business and responsibilities, Council hereby delegates pursuant to section 377 and section 381 of the Local Government Act 1993 (NSW) (the Act) to the position of Chief Executive Officer of Wollondilly Shire Council Officer (being the statutory position of general manager) and to the person holding the aforementioned position in an acting capacity, the exercise of Councils powers, functions, duties and authorities set out in a) below, subject to the limitations, exclusions and restrictions set out in paragraph b).
This delegation commences on 18 February 2020 and remains in force until specifically altered or revoked in writing.
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Wollondilly Shire Council delegate to the Chief Executive Officer of Wollondilly Shire Council:
a) All those functions of the Council under the Act and the Regulations made thereunder, and any other Act, statutory instrument and law, except those functions that are declared to be non-delegable pursuant to section 377(1) of the Act.
b) The exercise of any function under a) above is subject to the following:
i. The Chief Executive Officer or the holder of any sub-delegation from the Chief Executive Officer, exercising such delegations in accordance with the policies of the Council as may be adopted by the Council from time to time;
ii. Any restrictions or conditions imposed upon any delegation by a policy or resolution of the Council, which is also applied to any sub-delegation made by the Chief Executive Officer under section 378 (2) of the Act.
Authorising Resolution No. ##/2020 on 18 February 2020
Acknowledgement and acceptance of delegation.
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Ben Taylor Chief Executive Officer |
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Note: The signed Delegation will be filed in the Delegations Register in Governance and may be inspected at any time. |
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