Central Coast Council

 

Ordinary Council Meeting

 

ATTACHMENTS PROVIDED UNDER SEPARATE COVER

 

Tuesday 22 February 2022

 


 

Central Coast Council

Attachments Provided Under Separate Cover to the

Ordinary Council Meeting

To be held in the Council Chamber,

2 Hely Street, Wyong

on Tuesday 22 February 2022  

Commencing at 6:30pm

 

INDEX

 

 

Procedural Items

1.2    Confirmation of Minutes of Previous Meeting

Attachment 1:    MINUTES - Council Meeting - 8 February 2022......................................... 4

Reports

2.1    2021-2022 Quarter 2 Review

Attachment 1:    Q2 Business Report................................................................................................... 8

2.2    Investment Report for January 2022

Attachment 1:    Summary of Investments as at 31 January 2022..................................... 71

Attachment 2:    Summary of Restrictions as at 31 January 2022...................................... 73

Attachment 3:    Investment Report for January 2022 - Graphs 1, 2  and 3.................. 74

Attachment 4:    Treasury Direct Trading Limits Report at 31 January 2022................. 77

Attachment 5:    Treasury Direct Portfolio Valuation Report at 31 January 2022....... 85

2.3    Monthly Finance Report - January 2022

Attachment 1:    January 2022 Monthly Finance Report...................................................... 115

Attachment 2:    Consolidated and By Fund January 2022 Monthly Financial Report

                            …………………………………………………………………………………………………….128

Attachment 3:    Office of the Chief Executive Officer January 2022 Monthly Financial Report      135

Attachment 4:    Community and Recreation Services January 2022 Monthly Financial Report     138

Attachment 5:    Infrastructure Services January 2022 Monthly Financial Report... 146

Attachment 6:    Water and Sewer January 2022 Monthly Financial Report.............. 153

Attachment 7:    Environment and Planning January 2022 Monthly Financial Report 159

Attachment 8:    Corporate Affairs January 2022 Monthly Financial Report.............. 166

2.4    Adoption of the Public Forum Policy

Attachment 1:    Draft Public Forum Policy - February 2022.............................................. 179

2.5    Code of Meeting Practice

Attachment 1:    Code of Meeting Practice................................................................................. 187

Attachment 2:    Summary of Submissions.................................................................................. 240

2.7    Water and Sewer Business Review

Attachment 1:    FINAL CCC - Structural Review of the Water and Sewer Business - Kellogg, Brown and Root - 24 December 2021..................................... 241

2.8    Variations to Development Standards - October to December 2021 Period

Attachment 1:    Development Standard Variations Central Coast Council - 1 October - 30 December 2021............................................................................................... 327

2.9    Outcomes of Public Exhibition - Central Coast Destination Management Plan 2022-2025

Attachment 1:    DMP Public Exhibition submissions............................................................. 329

Attachment 2:    Central Coast DMP_2022-2025...................................................................... 339

2.12  Community Support Grant Program - December 2021 and January 2022

Attachment 1:    Community Support Grant - December 2021 and January 2022 - Recommended and Not Recommended.................................................. 384

 

 


1.2

Confirmation of Minutes of Previous Meeting

Attachment 1

MINUTES - Council Meeting - 8 February 2022

 

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2.1

2021-2022 Quarter 2 Review

Attachment 1

Q2 Business Report

 

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2.2

Investment Report for January 2022

Attachment 1

Summary of Investments as at 31 January 2022

 

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2.2

Investment Report for January 2022

Attachment 2

Summary of Restrictions as at 31 January 2022

 

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2.2

Investment Report for January 2022

Attachment 3

Investment Report for January 2022 - Graphs 1, 2  and 3

 

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2.2

Investment Report for January 2022

Attachment 4

Treasury Direct Trading Limits Report at 31 January 2022

 

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2.2

Investment Report for January 2022

Attachment 5

Treasury Direct Portfolio Valuation Report at 31 January 2022

 

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2.3

Monthly Finance Report - January 2022

Attachment 1

January 2022 Monthly Finance Report

 

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2.3

Monthly Finance Report - January 2022

Attachment 2

Consolidated and By Fund January 2022 Monthly Financial Report

 

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2.3

Monthly Finance Report - January 2022

Attachment 3

Office of the Chief Executive Officer January 2022 Monthly Financial Report

 

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2.3

Monthly Finance Report - January 2022

Attachment 4

Community and Recreation Services January 2022 Monthly Financial Report

 

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2.3

Monthly Finance Report - January 2022

Attachment 5

Infrastructure Services January 2022 Monthly Financial Report

 

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2.3

Monthly Finance Report - January 2022

Attachment 6

Water and Sewer January 2022 Monthly Financial Report

 

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2.3

Monthly Finance Report - January 2022

Attachment 7

Environment and Planning January 2022 Monthly Financial Report

 

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2.3

Monthly Finance Report - January 2022

Attachment 8

Corporate Affairs January 2022 Monthly Financial Report

 

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2.4

Adoption of the Public Forum Policy

Attachment 1

Draft Public Forum Policy - February 2022

 

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2.5

Code of Meeting Practice

Attachment 1

Code of Meeting Practice

 

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2.5

Code of Meeting Practice

Attachment 2

Summary of Submissions

 

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2.7

Water and Sewer Business Review

Attachment 1

FINAL CCC - Structural Review of the Water and Sewer Business - Kellogg, Brown and Root - 24 December 2021

 

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2.8

Variations to Development Standards - October to December 2021 Period

Attachment 1

Development Standard Variations Central Coast Council - 1 October - 30 December 2021

 

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2.9

Outcomes of Public Exhibition - Central Coast Destination Management Plan 2022-2025

Attachment 1

DMP Public Exhibition submissions

 

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2.9

Outcomes of Public Exhibition - Central Coast Destination Management Plan 2022-2025

Attachment 2

Central Coast DMP_2022-2025

 

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2.12

Community Support Grant Program - December 2021 and January 2022

Attachment 1

Community Support Grant - December 2021 and January 2022 - Recommended and Not Recommended

 

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