ATTACHMENTS

 

 

 

Ordinary Council Meeting

 

 18 February 2020

 

 

 

 

 


Ordinary Council Meeting Attachments

18 February 2020

 

Table of Contents

 

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             


Ordinary Council Meeting Attachments

18 February 2020

 

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Ordinary Council Meeting Attachments

18 February 2020

 

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Ordinary Council Meeting Attachments

18 February 2020

 

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Ordinary Council Meeting Attachments

18 February 2020

 

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Ordinary Council Meeting Attachments

18 February 2020

 

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Ordinary Council Meeting Attachments

18 February 2020

 

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Ordinary Council Meeting Attachments

18 February 2020

 

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18 February 2020

 







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18 February 2020

 


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18 February 2020

 















 


Ordinary Council Meeting Attachments

18 February 2020

 

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Ordinary Council Meeting Attachments

18 February 2020

 

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Ordinary Council Meeting Attachments

18 February 2020

 

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Ordinary Council Meeting Attachments

18 February 2020

 

 

Instrument of Delegation

 

Delegation of Authority – Chief Executive Officer

 

 

 

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.

 

 

 

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.

 

 

 

Ben Taylor

Chief Executive Officer

 

 

 

 

Note:

The signed Delegation will be filed in the Delegations Register in Governance and may be inspected at any time.

 


Ordinary Council Meeting Attachments

18 February 2020

 

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Ordinary Council Meeting Attachments

18 February 2020

 

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Ordinary Council Meeting Attachments

18 February 2020

 

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Ordinary Council Meeting Attachments

18 February 2020

 

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