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Decision · 24 Jun 2024 · Item 8.3

Budget 2024-25 including a declaration of differential rates, levies, fees, and charges, and Financial Plan 2024-34

That Council: 1. Adopt the Budget 2024-25 and explicitly declare the differential rates, levies, and fees and charges as set out in the document; 2. Adopt the Financial Plan 2024-34; and 3. Authorise the Chief Executive

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Outcome: Carried
Recorded vote: 5 for, 0 against, unanimous

Public question · 24 Jun 2024

Question time

Two persons submitted questions: 1. In relation to the 2023-24 third quarter budget forecast an explanation of - • Why developer contribution income has been included in the forecast; and • Why there has been a 28% incre

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Response state: Received — published separately

Decision · 17 Jun 2024 · Item 4

Confirmation of minutes from previous meeting

That the minutes for the Ordinary Council meeting held on Monday, May 20, 2024, as attached, be received and confirmed as an accurate record.

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Outcome: Carried
Recorded vote: 4 for, 0 against, unanimous

Decision · 17 Jun 2024 · Item 8.1

Audit and Risk Committee Charter Review

That the revised Audit and Risk Committee Charter, as attached, be adopted.

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Outcome: Carried
Recorded vote: 4 for, 0 against, unanimous

Decision · 17 Jun 2024 · Item 8.2

Internal Audit Charter Review

That the revised Internal Audit Charter, as attached, be adopted.

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Outcome: Carried
Recorded vote: 4 for, 0 against, unanimous

Decision · 17 Jun 2024 · Item 8.3

Review of the Single-Use Plastics Policy

That Council adopts the revised Single-Use Plastics Policy as attached to this report.

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Outcome: Carried
Recorded vote: 4 for, 0 against, unanimous

Decision · 17 Jun 2024 · Item 8.4

Proposed Membership to the Cities Power Partnership Program

That Council not apply for membership of the Cities Power Partnership program.

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Outcome: Carried
Recorded vote: 4 for, 0 against, unanimous

Decision · 17 Jun 2024 · Item 8.5

Review of the Place Naming Policy

That the Council adopt the revised Place Naming Policy as attached to this report.

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Outcome: Carried
Recorded vote: 4 for, 0 against, unanimous

Decision · 17 Jun 2024 · Item 8.6

Proposed Park Names

That: 1. Public notice be given of Council’s intention to seek community comment on the proposed naming of parks as described in the report; 2. The public notice stipulates that persons may make a submission on the propo

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Outcome: Carried
Recorded vote: 4 for, 0 against, unanimous

Decision · 17 Jun 2024 · Item 8.7

Albury Wodonga Hospital advocacy

1. That the Council receives and notes the report on the progress on hospital advocacy 2. That Council endorse the strategic 2C1C statement of agreed position for a single site hospital with Albury City Council for the p

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Outcome: Carried
Recorded vote: 4 for, 0 against, unanimous

Decision · 17 Jun 2024 · Item 14.0

Closure of meeting

That the meeting be closed to members of the public in order to consider matters pursuant to section 3(1) of the Local Government Act 2020, and that the meeting be adjourned for two minutes to allow the public to leave t

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Outcome: Carried
Recorded vote: 4 for, 0 against, unanimous

Decision · 17 Jun 2024 · Item 16

Close of meeting

That the recommendations of the closed meeting of the council be adopted.

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Outcome: Carried
Recorded vote: 4 for, 0 against, unanimous

Noted · 17 Jun 2024 · Item 10.1

Record of councillor meetings

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Noted · 17 Jun 2024 · Item 10.2

Decisions Register

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Noted · 17 Jun 2024 · Item 10.3

Audit and Risk Committee mid-year Report 2023-2024

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Noted · 17 Jun 2024 · Item 10.4

Audit and Risk Committee Meeting minutes

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Confidential item · 17 Jun 2024 · Item 14.1

Confirmation of minutes from previous confidential meeting

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Public outcome availability: Not released
Directorate: Confidential meeting information

Confidential item · 17 Jun 2024 · Item 14.2

Pricing Schedule - LOGIC Land Sales

This report deals with setting a land sales price for vacant, council-owned land at LOGIC and any public release of this information could impact on council’s ability to negotiate improved land sale prices.

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Public outcome availability: Not released
Directorate: Council business information

Confidential item · 17 Jun 2024 · Item 14.3

Termination of Lease - Wodonga Solar Power Pty Ltd

This report deals with debt recovery and discusses the legal options available to the Council.

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Public outcome availability: Not released
Directorate: Private commercial information

Confidential item · 17 Jun 2024 · Item 14.4

Proposed Land Sale at LOGIC - Tyre Pyrolysis Plant

This proposal relates to a potential land sale at LOGIC and may contain information considered to be commercial-in-confidence.

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Public outcome availability: Not released
Directorate: Council business information

Confidential item · 17 Jun 2024 · Item 14.5

Proposed Land Sales at LOGIC - Roche Drive

This report deals with three potential land sales and includes information which has been confidential, dealing with incentives for identified purchasers.

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