Past Council Meetings

13 December 2022

Tuesday, December 13, 2022 - 06:00 PM

Agenda

Council Briefing Notes - 6 December 2022

Minutes

1        Declaration of Opening / Acknowledgement of Country

2        Apologies / Members on Leave of Absence

3(A)   Public Question Time and Receiving of Public Statements 

3(B)  Response to Previous Public Questions Taken on Notice

4        Applications for Leave of Absence

5        The Receiving of Petitions, Deputations and Presentations

6        Confirmation of Minutes

7        Announcements by the Presiding Member (Without Discussion)

8        Declarations of Interest 

9        Strategy and Development

9.1    No. 107 - 109 (Lots: 1 - 2; S/P 1896) Summers Street, Perth - Section 31 State Administrative Tribunal Reconsideration - Proposed Six Grouped Dwellings

9.2     No. 188 (Lot: 1; D/P: 33790) Vincent Street, North Perth - Proposed Alterations and Additions to Place of Worship Replacement Item

9.3    No. 21A (Lot: 25; D/P: 2422) View Street, North Perth - Proposed Alterations and Additions to Commercial Premises (Signage)

9.4    No. 138B (Lot: 1; STR: 12047) Oxford Street, Leederville - Signage Addition to Electric Lane - Replacement report

9.5    Local Planning Policy: Restricted Premises - Smoking  

9.6    Draft Strategic Community Plan 2022 - 2032

9.7    Arts Rebound: Town Centre Artworks - Leederville Artwork Location         

9.8   Mount Hawthorn Youth Skate Space  

9.9   Redevelopment Proposals, Leederville

10       Infrastructure & Environment

10.1    Stormwater Drainage    

10.2    New Parking Local Law 2023

10.3    Final Adoption of City of Vincent Animal Local Law 2021

10.4    Full Median Strip for Angove Street and Woodville Street intersection LATE ADDITION

11       Community and Business Services

11.1    Financial Statements as at 31 October 2022

11.2    Authorisation of Expenditure for the Period 1 October 2022 to 31 October 2022

11.3    Investment Report as at 31 October 2022

11.4    Outcome of Advertising and Adoption of New Customer Service Charter 

11.5     Draft Youth Action Plan 2023-2026

11.6     Draft Annual Report 2021/2022

Item 11.6 - Replacement Attachment 1 - with the addition of the Public Health Plan

12       Chief Executive Officer

12.1    Outcome of Advertising and Adoption of Amended Risk Management Policy

12.2    Council Recess Period 2022-23

12.3    Vincent Underground Power Project - five additional project areas

12.4    WALGA Best Practice Governance Review

12.5    Information Bulletin

12.6    Report and Minutes of the Audit Committee Meeting held on 7 December 2022 - LATE ADDITION

13      Motions of Which Previous Notice Has Been Given

Cr Dan Loden  - Compulsory Citizenship Ceremonies

Cr Ashley Wallace -Local Planning Scheme No. 2 Amendment regarding Service Stations

Cr Ross Ioppolo - Leederville Oval Master Plan

14      Questions by Members of Which Due Notice Has Been Given (Without Discussion)

15      Representation on Committees and Public Bodies 

16     Urgent Business

17     Confidential Items/Matters For Which The Meeting May Be Closed

18     Closure 

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6 December 2022

Tuesday, December 6, 2022 - 06:00 PM

Agenda

Item 8.5 Infobulletin - Development Statistics - Attachment 4

Item 5.9   Request for Proposals for Redevelopment Leederville Carparks: Stage 2 - Additional Attachment 4 - Probity Certificate

Item 7.5 Draft Youth Action Plan Replacement Attachment 1 DRAFT Youth Action Plan 2023-2026 Actions and Deliverables 

1       Declaration of Opening / Acknowledgement of Country 

2       Apologies / Members on Leave of Absence

3       Public Question Time and Receiving of Public Statements 

4       Declarations of Interest 

5       Strategy and Development

5.1    No. 107 - 109 (Lots: 1 - 2; S/P 1896) Summers Street, Perth - Section 31 State Administrative Tribunal Reconsideration - Proposed Six Grouped Dwellings

5.2     No. 188 (Lot: 1; D/P: 33790) Vincent Street, North Perth - Proposed Alterations and Additions to Place of Worship

5.3    No. 21A (Lot: 25; D/P: 2422) View Street, North Perth - Proposed Alterations and Additions to Commercial Premises (Signage)

5.4    No. 138B (Lot: 1; STR: 12047) Oxford Street, Leederville - Signage Addition to Electric Lane       

5.5    Local Planning Policy: Restricted Premises - Smoking  

5.6    Draft Strategic Community Plan 2022 - 2032

5.7    Arts Rebound: Town Centre Artworks - Leederville Artwork Location         

5.8   Mount Hawthorn Youth Skate Space  

5.9   Request for Proposals for Redevelopment Leederville Carparks: Stage 2

6       Infrastructure & Environment

6.1    Stormwater Drainage    

6.2    New Parking Local Law 2023

6.3    Final Adoption of City of Vincent Animal Local Law 2021

7       Community and Business Services

7.1    Financial Statements as at 31 October 2022

7.2    Authorisation of Expenditure for the Period 1 October 2022 to 31 October 2022

7.3    Investment Report as at 31 October 2022

7.4    Outcome of Advertising and Adoption of New Customer Service Charter 

7.5     Draft Youth Action Plan 2023-2026

7.6     Draft Annual Report 2021/2022

8       Chief Executive Officer

8.1    Outcome of Advertising and Adoption of Amended Risk Management Policy

8.2    Council Recess Period 2022-23

8.3    Vincent Underground Power Project - five additional project areas

8.4    WALGA Best Practice Governance Review

8.5    Information Bulletin

9        Motions of Which Previous Notice has Been Given

10      Representation on Committees and Public Bodies

11      Confidential Items/Matters for which the Meeting May be Closed ("Behind Closed Doors")

11.1   Employment Contract Review - Chief Executive Officer

12      Closure

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15 November 2022

Tuesday, November 15, 2022 - 06:00 PM

Agenda

Minutes

Council Briefing Notes

Item 12.3 Infobulletin - Replacement Attachment 4 - to reflect improvements to the process as well as updating the status/RAR due dates for current DAP applications that have changed since the Briefing.

Item 12.1 Policy Review Schedule 2022-2023 - Replacement Attachment 3 - addition of the Heritage policies for review

1        Declaration of Opening / Acknowledgement of Country

2        Apologies / Members on Leave of Absence

3(A)   Public Question Time and Receiving of Public Statements 

3(B)  Response to Previous Public Questions Taken on Notice

Nil

4        Applications for Leave of Absence

5        The Receiving of Petitions, Deputations and Presentations

6        Confirmation of Minutes

7        Announcements by the Presiding Member (Without Discussion)

8        Declarations of Interest 

9        Strategy and Development

9.1    No. 109 (Lot: 100; D/P: 43470) Palmerston Street, Perth - Proposed Four Grouped Dwellings

9.2    Advertising of Reviewed Local Planning Policy No. 7.5.13 - Percent for Art

9.3    Cash-in-Lieu of Public Open Space

9.4    Wayfinding Signage Plan

9.5    Banks Reserve Master Plan - Next Stage of Implementation

9.6    Charles Street Planning Study

10       Infrastructure & Environment

10.1   RFT IE225/2022 Electrical Switchboards and Electrical Rewiring Replacement Works for Beatty Park Leisure Centre

10.2   EOI for E-Scooter Share Scheme Trial in the City of Vincent

11       Community and Business Services

11.1   Financial Statements as at 30 September 2022

11.2   Authorisation of Expenditure for the Period 1 Sept 2022 to 30 Sept 2022

11.3   Investment Report as at 30 September 2022

11.4   First Quarter Budget Review 2022-2023

11.5   Advertising of amended policy - Sponsorship to the City Policy

12       Chief Executive Officer

12.1    Policy Document Register and Review Plan - Progress Update and Implementation Review 2022

12.2    Inner City Group Memorandum of Understanding Extension

12.3    Information Bulletin

13      Motions of Which Previous Notice Has Been Given 

14      Questions by Members of Which Due Notice Has Been Given (Without Discussion)

15      Representation on Committees and Public Bodies 

16     Urgent Business

17     Confidential Items/Matters For Which The Meeting May Be Closed

 17.1  Tamala Park Regional Council : City of Perth Membership

18     Closure 

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8 November 2022

Tuesday, November 8, 2022 - 06:00 PM

Agenda

Replacement Item 5.6 Charles Street Planning Study - updated to add commentary on the MRWA plans now being released publicly and the impact the proposal will have on local schools.

Replacement Item 7.4 First Quarter Budget Review 2022-2023 small update on page 4

1       Declaration of Opening / Acknowledgement of Country 

2       Apologies / Members on Leave of Absence

3       Public Question Time and Receiving of Public Statements 

4       Declarations of Interest 

5       Strategy and Development

5.1    No. 109 (Lot: 100, D/P: 43470) Palmerston Street, Perth - Proposed Four Grouped Dwellings

5.2    Advertising of Reviewed Local Planning Policy No. 7.5.13 - Percent for Art

5.3    Cash-in-lieu of public open space

5.4    Wayfinding Signage Plan

5.5    Banks Reserve Master Plan - Next Stage of Implementation

5.6    Charles Street Planning Study 

6       Infrastructure & Environment

6.1    RFT IE225/2022 Electrical Switchboards and Electrical Rewiring Replacement Works for Beatty Park Leisure Centre

6.2    EOI for E-Scooter Shared Scheme in the City of Vincent

7       Community and Business Services

7.1    Financial Statements as at 30 September 2022

7.2    Authorisation of Expenditure for the Period 1 Sept 2022 to 30 Sept 2022

7.3    Investment Report as at 30 September 2022

7.4    First Quarter Budget Review 2022-2023

7.5    Advertising of amended policy - Sponsorship to the City Policy

8       Chief Executive Officer

8.1    Policy Document Register and Review Plan - Progress Update and Implementation Review 2022

8.2    Inner City Group Memorandum of Understanding Extension

8.3    Information Bulletin

9        Motions of Which Previous Notice has Been Given

10      Representation on Committees and Public Bodies

11      Confidential Items/Matters for which the Meeting May be Closed ("Behind Closed Doors")

11.1   Tamala Park Regional Council : City of Perth Membership

12      Closure

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18 October 2022

Tuesday, October 18, 2022 - 06:00 PM

Agenda

Council Briefing Notes

Minutes

1        Declaration of Opening / Acknowledgement of Country

2        Apologies / Members on Leave of Absence

3(A)   Public Question Time and Receiving of Public Statements 

3(B)  Response to Previous Public Questions Taken on Notice

4        Applications for Leave of Absence

5        The Receiving of Petitions, Deputations and Presentations

6        Confirmation of Minutes

7        Announcements by the Presiding Member (Without Discussion)

8        Declarations of Interest 

9        Strategy and Development

9.1     No. 11 (Lot 4, S/P: 7727) Douglas Street, West Perth - Proposed Change of Use to Unlisted Use (Dog Day Care) Amendment to Approved

9.2     No. 496 (Lots 145 - 146; D/P: 2630) Charles Street, North Perth: Change of Use to Unlisted Use Car Wash and Detailing (Amendment to Approved Number of Working Station Bays)

9.3     Outcomes of Advertising - Amendment 9 to Local Planning Scheme No. 2 - Portion of No. 251 (Lot: 1001 ; D/P 422962) Scarborough Beach Road, Mount Hawthorn (Formerly No. 21 Eucla Street, Mount Hawthorn)

9.4     Outcomes of Advertising - Omnibus Amendment No. 10 to Local Planning Scheme No. 2

9.5     Local Planning Scheme Amendment No. 11

9.6     Outcomes of Advertising and Adoption of Amended Development Compliance Enforcement Policy

9.7     Redevelopment Proposals - The Avenue and Frame Court Car Parks, Leederville 

9.8     Mount Hawthorn Youth Skate Space - Replacement Report

9.9     Appointment of Community Representatives to Arts Advisory Group

9.10   Place Plan Annual Review

9.11   Public Health Plan (2020 - 2025) - Annual Review 2

10       Infrastructure & Environment

Nil

11       Community and Business Services

11.1    Financial Statements as at 31 August 2022

11.2    Authorisation of Expenditure for the Period 1 August 2022 to 31 August 2022

11.3    Investment Report as at 31 August 2022

12       Chief Executive Officer

12.1    Council Briefing and Ordinary Meeting of Council dates for 2023

12.2    Outcome of advertising and adoption of amended Council Member Contact with Developers Policy

12.3    Information Bulletin

13      Motions of Which Previous Notice Has Been Given 

14      Questions by Members of Which Due Notice Has Been Given (Without Discussion)

15      Representation on Committees and Public Bodies 

16     Urgent Business

17     Confidential Items/Matters For Which The Meeting May Be Closed

18     Closure 

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11 October 2022

Tuesday, October 11, 2022 - 06:00 PM

Agenda

1       Declaration of Opening / Acknowledgement of Country 

2       Apologies / Members on Leave of Absence

Mayor Emma Cole will be on leave of absence from 2 to 11 October 2022.

Cr Ross Ioppolo will be on leave of absence from 3 October to 3 November 2022.

3       Public Question Time and Receiving of Public Statements 

4       Declarations of Interest 

5       Strategy and Development

5.1     No. 11 (Lot 4, S/P: 7727) Douglas Street, West Perth - Proposed Change of Use to Unlisted Use (Dog Day Care) Amendment to Approved

5.2     No. 496 (Lots 145 - 146; D/P: 2630) Charles Street, North Perth: Change of Use to Unlisted Use Car Wash and Detailing (Amendment to Approved Number of Working Station Bays)

5.3     Outcomes of Advertising - Amendment 9 to Local Planning Scheme No. 2 - Portion of No. 251 (Lot: 1001 ; D/P 422962) Scarborough Beach Road, Mount Hawthorn (Formerly No. 21 Eucla Street, Mount Hawthorn)

5.4     Outcomes of Advertising - Omnibus Amendment No. 10 to Local Planning Scheme No. 2

5.5     Local Planning Scheme Amendment No. 11

5.6     Outcomes of Advertising and Adoption of Amended Development Compliance Enforcement Policy

5.7     Redevelopment Proposals - The Avenue and Frame Court Car Parks, Leederville 

5.8     Mount Hawthorn Youth Skate Space - Replacement Report

5.9     Appointment of Community Representatives to Arts Advisory Group

5.10   Place Plan Annual Review

5.11   Public Health Plan (2020 - 2025) - Annual Review 2

6       Infrastructure & Environment

Nil

7       Community and Business Services

7.1    Financial Statements as at 31 August 2022

7.2    Authorisation of Expenditure for the Period 1 August 2022 to 31 August 2022

7.3    Investment Report as at 31 August 2022

8       Chief Executive Officer

8.1    Council Briefing and Ordinary Meeting of Council dates for 2023

8.2    Outcome of advertising and adoption of amended Council Member Contact with Developers Policy

8.3    Information Bulletin

9        Motions of Which Previous Notice has Been Given

10      Representation on Committees and Public Bodies

11      Confidential Items/Matters for which the Meeting May be Closed ("Behind Closed Doors")

12      Closure

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20 September 2022

Tuesday, September 20, 2022 - 06:00 PM

Agenda

Minutes

Council Briefing Notes

1        Declaration of Opening / Acknowledgement of Country

2        Apologies / Members on Leave of Absence

3(A)   Public Question Time and Receiving of Public Statements 

3(B)  Response to Previous Public Questions Taken on Notice

4        Applications for Leave of Absence

5        The Receiving of Petitions, Deputations and Presentations

6        Confirmation of Minutes

7        Announcements by the Presiding Member (Without Discussion)

8        Declarations of Interest 

9        Strategy and Development

9.1     Nos. 107 - 109 (Lots: 1 - 2; S/P: 1896) Summers Street, Perth - Proposed Six Grouped Dwellings

9.2     No. 166 (Lot: 1, S/P: 80901) Chelmsford Road, North Perth - Proposed Alterations and Additions to Single House

9.3     No. 221 Beaufort Street, Perth - Change of Use from Eating House to Restaurant/Cafè and Unlisted Use (Shisha Bar) including Alterations and Additions (Signage)

9.4     No. 624 Beaufort Street, Mount Lawley - Change of Use to Unlisted Use (Shisha Lounge) including Alterations and Additions (Unauthorised Existing Development)

9.5     Robertson Park Development Plan

9.6     Community Sporting and Recreation Facilities Fund Forward Planning Grant Application

 10      Infrastructure & Environment

 Nil

11      Community and Business Services

 11.1  Financial Statements as at 31 July 2022

 11.2  Authorisation of Expenditure for the Period 1 July 2022 to 31 July 2022

 11.3  Investment Report as at 31 July 2022

 11.4  Outcome of advertising and adoption of new Communications and Social Media Policy

 11.5  Outcome of advertising and adoption of amendments to Recovery of Debts, Rates and Service Charges Policy

 11.6  Adoption of the Long Term Financial Plan for the period 2022/23 – 2031/32 

 11.7  NEW WAFL Grand Final 2022 at Leederville Oval

 12     Chief Executive Officer

12.1    Adoption of Corporate Business Plan 2022/23 - 2025/26 and Four Year Capital Works Program 2022/23 - 2025/26

12.2    Information Bulletin

12.3    Claim for reimbursement – Legal Costs - report now made public

12.4    NEW Report and Minutes of Audit Committee Meeting held on 7 September 2022 

13      Motions of Which Previous Notice Has Been Given 

14      Questions by Members of Which Due Notice Has Been Given (Without Discussion)

15      Representation on Committees and Public Bodies 

16     Urgent Business

17     Confidential Items/Matters For Which The Meeting May Be Closed

18     Closure 

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13 September 2022

Tuesday, September 13, 2022 - 06:00 PM

Agenda

1       Declaration of Opening / Acknowledgement of Country 

2       Apologies / Members on Leave of Absence

3       Public Question Time and Receiving of Public Statements 

4       Declarations of Interest 

5       Strategy and Development

5.1    Nos. 107 - 109 (Lots: 1 - 2; S/P: 1896) Summers Street, Perth - Proposed Six Grouped Dwellings

5.2    No. 166 (Lot: 1, S/P: 80901) Chelmsford Road, North Perth - Proposed Alterations and Additions to Single House

5.3    No. 221 Beaufort Street, Perth - Change of Use from Eating House to Restaurant/Cafè and Unlisted Use (Shisha Bar) including Alterations and Additions (Signage)

Replacement Attachment 7 - Administration's Response to Submissions

5.4    No. 624 Beaufort Street, Mount Lawley - Change of Use to Unlisted Use (Shisha Lounge) including Alterations and Additions (Unauthorised Existing Development)

Replacement Attachment 6 - Administration's Response to Submissions

5.5    Robertson Park Development Plan

5.6    Community Sporting and Recreation Facilities Fund Forward Planning Grant Application

6       Infrastructure & Environment

7       Community and Business Services

7.1  Financial Statements as at 31 July 2022

7.2  Authorisation of Expenditure for the Period 1 July 2022 to 31 July 2022

7.3  Investment Report Financial Statements as at 31 July 2022

7.4  Outcome of advertising and adoption of new Communications and Social Media Policy

7.5  Outcome of advertising and adoption of amendments to Recovery of Debts, Rates and Service Charges Policy

7.6  LATE  Adoption of the Long Term Financial Plan for the period 2022/23 – 2031/32 

8       Chief Executive Officer

8.1    Adoption of Corporate Business Plan 2022/23 - 2025/26 and Four Year Capital Works Program 2022/23 - 2025/26

8.2    Information Bulletin

9        Motions of Which Previous Notice has Been Given

10      Representation on Committees and Public Bodies

11      Confidential Items/Matters for which the Meeting May be Closed ("Behind Closed Doors")

11.1   Claim for Reimbursement - Legal Costs Confidentiality of the report has been removed, but remains for the attachments.

12      Closure

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23 August 2022

Tuesday, August 23, 2022 - 06:00 PM

Agenda

Minutes

Council Briefing Notes

1        Declaration of Opening / Acknowledgement of Country

2        Apologies / Members on Leave of Absence

3(A)   Public Question Time and Receiving of Public Statements 

3(B)  Response to Previous Public Questions Taken on Notice

4        Applications for Leave of Absence

5        The Receiving of Petitions, Deputations and Presentations

6        Confirmation of Minutes

7        Announcements by the Presiding Member (Without Discussion)

8        Declarations of Interest 

9        Strategy and Development

9.1     No. 357 (Lot: 3; D/P: 1879) Lord Street, Highgate - Proposed Mixed Use Development

9.2     No. 72 (Lot: 258; Plan: 3642) The Boulevarde, Mount Hawthorn - Proposed Single House

9.3     No. 31 (Lot: 74; Plan: 32) Smith Street, Highgate - Proposed Alterations and Additions to Place of Worship

9.4     Amendment to the Trees of Significance Inventory to include the Jacaranda tree at No. 81 Coogee Street, Mount Hawthorn

9.5     Advertising of Amended Character and Heritage Areas Policy - Orange Avenue and Hope Street

9.6     Advertising of Amended Policy - Local Planning Policy No. 7.5.1 - Minor Nature Development

9.7     Advertising of New Policy - Restricted Premises - Smoking Policy

9.8     Place Plan Annual Review

10        Infrastructure & Environment

10.1     Tender IE181/2022 Water Ingress Works to the Facade at BPLC

10.2     Review of Policy No. 2.2.11 - Waste Management

10.3     Advertising of amended policy - 2.1.3 Graffiti Control and Removal

10.4     Outcome of 12 Month Diagonal Diversion Trial - Alma Road & Leake Street- Replacement Item

11        Community and Business Services

11.1    Preliminary Financial Statements as at 30 June 2022

11.2     Authorisation of Expenditure for the Period 1 June 2022 to 30 June 2022

11.3     Investment Report as at 30 June 2022

11.4     Innovate Reconciliation Action Plan - outcome of advertising

12        Chief Executive Officer

12.1    Advertising of Amended Risk Management Policy

12.2    Proposed Repeal of Policy No. 4.1.33 - Third Party Mediation – Citizens Advice Bureau

12.3    Proposed Repeal of Policy No. 4.1.8 - Nuclear Free Zone

12.4     Report and Minutes of the Audit Committee Meeting held on 9 August 2022

12.5    Infobulletin

13      Motions of Which Previous Notice Has Been Given 

14      Questions by Members of Which Due Notice Has Been Given (Without Discussion)

15      Representation on Committees and Public Bodies 

16     Urgent Business

17     Confidential Items/Matters For Which The Meeting May Be Closed

17.1  Claim for reimbursement – Legal Costs

17.2  Annual CEO Performance Review 2021-2022 and Key Performance Indicators 2022-2023

18     Closure 

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16 August 2022

Tuesday, August 16, 2022 - 06:00 PM

Agenda

1       Declaration of Opening / Acknowledgement of Country 

2       Apologies / Members on Leave of Absence

3       Public Question Time and Receiving of Public Statements 

4       Declarations of Interest 

5       Strategy and Development

5.1    No. 357 (Lot: 3; D/P: 1879) Lord Street, Highgate - Proposed Mixed Use Development

5.2    No. 72 (Lot: 258; Plan: 3642) The Boulevarde, Mount Hawthorn - Proposed Single House

5.3    No. 31 (Lot: 74; Plan: 32) Smith Street, Highgate - Proposed Alterations and Additions to Place of Worship

5.4    Amendment to the Trees of Significance Inventory to include the Jacaranda tree at No. 81 Coogee Street, Mount Hawthorn

5.5    Advertising of Amended Character and Heritage Areas Policy - Orange Avenue and Hope Street

5.6    Advertising of Amended Policy - Local Planning Policy No. 7.5.1 - Minor Nature Development

5.7    Advertising of New Policy - Restricted Premises - Smoking Policy

5.8    Place Plan Annual Review

6       Infrastructure & Environment

6.1    Tender IE181/2022 Water Ingress Works to the Facade at BPLC

6.2    Review of Policy No. 2.2.11 - Waste Management

6.3    Advertising of amended policy - 2.1.3 Graffiti Control and Removal

6.4   Outcome of 12 Month Diagonal Diversion Trial - Alma Road & Leake Street

7       Community and Business Services

7.1    LATE:  Preliminary Financial Statements as at 30 June 2022 

7.2    Authorisation of Expenditure for the Period 1 June 2022 to 30 June 2022

7.3    Investment Report as at 30 June 2022

7.4    Innovate Reconciliation Action Plan - outcome of advertising

8       Chief Executive Officer

8.1    Advertising of Amended Risk Management Policy

8.2    Proposed Repeal of Policy No. 4.1.33 - Third Party Mediation – Citizens Advice Bureau

8.3    Proposed Repeal of Policy No. 4.1.8 - Nuclear Free Zone

8.4    LATE:  Report and Minutes of the Audit Committee Meeting held on 9 August 2022 

8.5    Information Bulletin

9        Motions of Which Previous Notice has Been Given

10      Representation on Committees and Public Bodies

11      Confidential Items/Matters for which the Meeting May be Closed ("Behind Closed Doors")

11.1   Claim for Reimbursement - Legal Costs

11.2   LATE:  Annual CEO Performance Review 2021/22 and Key Performance Indicators 2022/23

12      Closure

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