Contents
7.1 Mayoral Minute No 1/2025 - Acknowledgement of Australia Day Honours 2025 recipients
Recommendation
Minute
9.1 Use of Delegated Authority by the Mayor over Christmas and New Year Recess Period 2024-25
Recommendation
Minute
9.2 Audit Risk and Improvement Committee Confirmed Minutes - 10 September 2024
Recommendation
Minute
Attachments
ARIC Minutes 10 September 2024 - Ordinary [published separately]
ARIC Minutes 10 September 2024 - Extraordinary [published separately]
9.3 Review and revocation of various Policies
Recommendation
Minute
Attachments
Community Engagement Summary - Draft Child Safe Policy and Code of Conduct [published separately]
Draft Child Safe Policy [published separately]
Community Engagement Summary - Draft Managing Unreasonable Conduct Policy [published separately]
Draft Managing Unreasonable Conduct Policy [published separately]
Draft Single Use Plastics Policy [published separately]
Revised Community Gardens Policy [published separately]
Revised Community Gardens Guideline [published separately]
Financial Assistance for Charitable or Not for Profit Community Organisations for Waste Disposal at Kimbriki Policy [published separately]
9.4 Monthly Investment Report - November 2024
Recommendation
Minute
9.5 Monthly Investment Report - December 2024
Recommendation
Minute
9.6 Quarterly Review - December 2024
Recommendation
Minute
Attachments
Quarterly Report on Service Performance - December 2024 [published separately]
Quarterly Budget Review Statement - December 2024 [published separately]
Stronger Communities Funds - December 2024 [published separately]
9.7 Draft submission - Office of Local Government Draft Model Meeting Code
Recommendation
Minute
Attachments
Draft submission to OLG on Model Meeting Code [published separately]
11.1 Draft Tree Management Policy - Public Exhibition
Recommendation
Minute
Attachments
Draft Northern Beaches Tree Management Policy [published separately]
Former Manly Council Tree Management Policy - T69 [published separately]
Former Warringah Council Tree Preservation Order Policy - ENV PL 440 [published separately]
Former Pittwater Council Significant Tree Policy - 118 [published separately]
Former Warringah Council Street Tree Planting Policy - PL 416 [published separately]
Former Warringah Urban Forest Policy - PL 800 [published separately]
11.2 Response to Notice of Motion No 35/2024 - Review of Stewardship and Creation of Tree Management Policy
Recommendation
Minute
11.3 Outcome of Public Exhibition - Naming Proposal - Ronda Alterator Reserve
Recommendation
Minute
Attachments
Map of the Proposed Ronda Alterator Reserve - 3 Boondah Road Warriewood [published separately]
Community Engagement Report - Naming proposal Ronda Alterator Reserve [published separately]
12.1 Amended Affordable Housing Contributions Scheme – 159-167 Darley Steet, Mona Vale
Recommendation
Minute
Attachments
Northern Beaches Council Submission [published separately]
Sydney North Planning Panel Determination [published separately]
Affordable Housing Contributions Scheme [published separately]
12.2 Public Exhibition of Draft Planning Agreement at 16 Macpherson Street, Warriewood
Recommendation
Minute
Attachments
Offer to Enter Into a Planning Agreement with Northern Beaches Council dated November 2024 [published separately]
Draft Planning Agreement (for exhibition) [published separately]
12.3 Northern Beaches Business Industry and Stakeholder Committee Confirmed Minutes - 4 December 2024
Recommendation
Minute
Attachments
Northern Beaches Business & Industry Stakeholder Committee - Minutes - Wednesday 4 December 2024 [published separately]
12.4 Manly Special Entertainment Precinct
Recommendation
Minute
Attachments
NSW Special Entertainment Precinct Guidelines [published separately]
Strategic Alignment with Council Policies [published separately]
13.1 Outcome of Public Exhibition - Provision of Public Electric Vehicle Charging Infrastructure
Recommendation
Minute
Attachments
Northern Beaches Council Electric Vehicle Charging Infrastructure Plan adopted August 2021 [published separately]
Community Engagement Report - Electric Vehicle charging stations 2024 – Proposed locations [published separately]
13.2 Outcome of Public Notice for the proposed lease and licence of a cafe at Dee Why Beach Reserve
Recommendation
Minute
Attachments
Public Notice Summary Report - Dee Why Beach Shed [published separately]
14.1 Notice of Motion No 44/2024 - E-Bikes and E-Scooters
Recommendation
Minute
14.2 Notice of Motion No 45/2024 - Service Reviews
Recommendation
Minute
14.3 Notice of Motion No 2/2025 - Improving decision making concerning capital works expenditure
Recommendation
Minute
14.4 Notice of Motion No 3/2025 - Opportunities to relocate Manly Environment Centre
Recommendation
Minute
14.5 Notice of Motion No 4/2025 - Organisational Savings and Funding Measures
Recommendation
Minute
14.6 Notice of Motion No 5/2025 - Services provided by Northern Beaches Council
Recommendation
Minute
14.7 Notice of Motion No 6/2025 - The Late Joan Somerville OAM
Recommendation
Minute
Attachments
Correspondence from former President of Queenscliff Ladies Amateur Swimming Club [published separately]
Correspondence from Warringah Amateur Swimming Association [published separately]
15.1 Question With Notice No 1/2025 - Have Your Say Statistics
Minute
15.2 Question With Notice No 2/2025 - Food and Alcohol Expenses
Minute
16.1 Response to Question With Notice No 10/2024 - Parking Enforcement
Minute
16.2 Response to Question With Notice No 11/2024 - Ethical Procurement
Minute
16.3 Response to Question With Notice No 12/2024 - Signage Restrictions
Minute
16.4 Response to Question With Notice No 13/2024 - Pedestrian Safety
Minute