• Attendance
  • 1.0 Acknowledgement of country
  • 2.0 Apologies and applications for leave of absence and remote attendance
  • 3.0 Confirmation of Minutes
  • 4.0 Disclosures of interest
  • 5.0 Public forum and public address
  • 6.0 Items Resolved by EXception
    • Items Resolved By Exception
    • 9.3 Review and revocation of various policies Agenda Item   
    • 9.4 Monthly Investment Report - November 2023 Agenda Item   
    • 9.5 Monthly Investment Report - December 2023 Agenda Item   
    • 11.1 Confirmed Minutes of the Environment Strategic Reference Group Meeting - 6 September 2023 Agenda Item   
    • 11.2 Minutes of the Northern Beaches Bush Fire Management Committee held 6 June 2023 and 6 September 2023 Agenda Item   
    • 13.1 Outcome of Public Exhibition - Proposed Naming of the Grandstand at Weldon Oval the Loudon Marston Grandstand Agenda Item   
  • 7.0 Mayoral Minutes
    • 7.1 Mayoral Minute No 1/2024 - Cost Shifting onto Local Government Agenda Item   
    • 7.2 Mayoral Minute No 2/2024 - Acknowledgement of Australia Day Honours recipients Agenda Item   
    • 7.3 Mayoral Minute No 3/2024 - Affordable Housing Agenda Item   
    • 7.4 Mayoral Minute No 4/2024 - Vale Martin McCallum Agenda Item   
  • 12.0 Planning and Place Division Reports
    • 12.1 Submission to State Government - Changes to Create Low and Mid-Rise Housing Agenda Item   
    • 9.1 Submission to IPART - NSW Government's Draft Terms of Reference for NSW council financial model review Agenda Item   
    • 9.2 Public Exhibition - Draft Code of Meeting Practice Agenda Item   
    • 9.6 Quarterly Review - December 2023 Agenda Item   
    • 9.7 Use of Delegated Authority by the Mayor over Christmas and New Year Recess 2023-24 Agenda Item   
  • 13.0 Transport and Assets Division Reports
    • 13.2 Public Exhibition - Naming Proposal for Jean Hay AM Agenda Item   
  • 15.0 Notices of Motion
    • 15.1 Notice of Motion No 1/2024 - Underwater Photography Award for Excellence Agenda Item   
    • 15.2 Notice of Motion No 2/2024 - Innovation Regarding Dog Defecation Bags Agenda Item   
    • 15.3 Notice of Motion No 3/2024 - Review of Condition of Pittwater Rock Pools Agenda Item   
  • 16.0 Questions with Notice
    • 16.1 Question With Notice No 2/2024 - Balgowlah Golf Club Lease Agenda Item   
  • 17.0 ReSponses to Questions
    • 17.1 Response to Question With Notice No 11/2023 - Hop Skip & Jump Service Costs Agenda Item   
    • 17.2 Response to Question With Notice No 1/2024 - Northern Beaches Council Complaints Analysis Agenda Item   
  • 18.0 Confidential Matters – Closed Session
  • 19.0 Report of CONFIDENTIAL Resolutions
    • 18.1 RFT 2023/174 - Provision of Co-location of Data Centre Services Agenda Item   
    • 18.2 RFT 2021/130 - Manly Life Saving Club & Associated Community Facilities Design Consultancy Services - Update Agenda Item   
    • 18.3 Alternative Procurement - Specialist Marine Maintenance Services Agenda Item