Attachments of Ordinary Council Meeting

Ordinary Council Meeting 28 March 2023

Central Coast Council

ATTACHMENTS PROVIDED UNDER SEPARATE COVER to the

Ordinary Council Meeting

To be held in Council Chambers

2 Hely Street, Wyong

on Tuesday 28 March 2023

Commencing at 6:30pm

INDEX

Procedural Items

1.2 Confirmation of Minutes of Previous Meeting

Attachment 1: MINUTES - Council Meeting - 28 February 2023....................................... 4

Reports

2.1 Monthly Finance Report February 2023

Attachment 1: Financial Performance - Monthly Finance Report February 2023.. 20

Attachment 2: Consolidated and By Fund February 2023 Monthly Financial Report 40

Attachment 3: Proposed capital program adjustments....................................................... 47

2.2 Investment Report for February 2023

Attachment 1: Summary of Investments as at 28 February 2023................................... 52

Attachment 2: Summary of Restrictions as at 28 February 2023.................................... 54

Attachment 3: Investment Report Graphs and Table for February 2023.................... 55

Attachment 4: Treasury Direct Trading Limits Report as at 28 February 2023........ 58

Attachment 5: Treasury Direct Portfolio Valuation Report as at 28 February 2023 66

2.4 Central Coast Council Water and Sewer Delivery Plan 2022-2026

Attachment 1: Central Coast Council Water and Sewer Delivery Plan Progress Report July to December 2022......................................................................................... 99

2.5 Draft Councillor Expenses and Facilities Policy

Attachment 1: DRAFT Councillor Expenses and Facilities Policy.................................. 115

Attachment 2: Councillor Expenses and Facilities Policy.................................................. 140

2.6 Central Coast Council Draft Liquid Trade Waste Policy

Attachment 1: CCC Liquid Trade Waste Policy Draft February 2023 for Water and Sewer Management Review draft version 06......................................... 165

Attachment 2: Comments by Department of Planning and Environment on Draft CCC Liquid Trade Waste Policy 2023.................................................................... 216

2.8 Central Coast Destination Management Plan 2022-2025 - Progress Actions of 2022

Attachment 1: Central Coast Destination Management Plan 2022-2025: Progress of actions 2022............................................................................................................ 217

2.9 Acquisition of part of 54 Avoca Drive, Avoca Beach for road re-alignment purposes

Attachment 1: Plan of land showing proposed acquisition............................................ 239

2.10 Land Acquisition - Yorkies Bridge, Kingtree Lane and Brush Creek Road, Cedar Brush Creek

Attachment 1: Yorkies Bridge Land Acquisition (Proposed areas to be Acquired) 240

Attachment 2: Design - F2019-01074 YORKIES BRIDGE- Timber Bridge,Design & Replacement............................................................................................................ 241

2.12 Community Support Grants Program - January 2023

Attachment 1: Community Support Grant Program - January 2023 -Recommended and Not Recommended.................................................................................... 247

2.13 Support for Lake Macquarie Coastal Management Program

Attachment 1: Letter - Central Coast Council submission - Lake Macquarie draft CMP 249

2.14 Governance Lighthouse Report as at 30 September 2022

Attachment 1: Governance Lighthouse Report - Q1 2022-23....................................... 250

*2.1*	*Monthly Finance Report February 2023*
*Attachment 1*	*Financial Performance - Monthly Finance Report February 2023*

*2.2*	*Investment Report for February 2023*
*Attachment 5*	*Treasury Direct Portfolio Valuation Report as at 28 February 2023*

*2.5*	*Draft Councillor Expenses and Facilities Policy*
*Attachment 1*	*DRAFT Councillor Expenses and Facilities Policy*

*2.5*	*Draft Councillor Expenses and Facilities Policy*
*Attachment 2*	*Councillor Expenses and Facilities Policy*

*2.6*	*Central Coast Council Draft Liquid Trade Waste Policy*
*Attachment 1*	*CCC Liquid Trade Waste Policy Draft February 2023 for Water and Sewer Management Review draft version 06*

*2.8*	*Central Coast Destination Management Plan 2022-2025 - Progress Actions of 2022*
*Attachment 1*	*Central Coast Destination Management Plan 2022-2025: Progress of actions 2022*

*1.2*	*Confirmation of Minutes of Previous Meeting*
*Attachment 1*	*MINUTES - Council Meeting - 28 February 2023*

*2.3*	*Exhibition of the Draft Operational Plan 2023-24*
*Attachment 1*	*Draft Operational Plan 2023-24*

*2.3*	*Exhibition of the Draft Operational Plan 2023-24*
*Attachment 2*	*Draft Fees and Charges 2023-24*

*2.4*	*Central Coast Council Water and Sewer Delivery Plan 2022-2026*
*Attachment 1*	*Central Coast Council Water and Sewer Delivery Plan Progress Report July to December 2022*

*2.9*	*Acquisition of part of 54 Avoca Drive, Avoca Beach for road re-alignment purposes*
*Attachment 1*	*Plan of land showing proposed acquisition*

*2.1*	*Monthly Finance Report February 2023*
*Attachment 3*	*Proposed capital program adjustments*

*2.2*	*Investment Report for February 2023*
*Attachment 4*	*Treasury Direct Trading Limits Report as at 28 February 2023*

*2.10*	*Land Acquisition - Yorkies Bridge, Kingtree Lane and Brush Creek Road, Cedar Brush Creek*
*Attachment 1*	*Yorkies Bridge Land Acquisition (Proposed areas to be Acquired)*

*2.12*	*Community Support Grants Program - January 2023*
*Attachment 1*	*Community Support Grant Program - January 2023 -Recommended and Not Recommended*

*2.13*	*Support for Lake Macquarie Coastal Management Program*
*Attachment 1*	*Letter - Central Coast Council submission - Lake Macquarie draft CMP*

*2.14*	*Governance Lighthouse Report as at 30 September 2022*
*Attachment 1*	*Governance Lighthouse Report - Q1 2022-23*