• 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
    • 7.1 Mayoral Minute No 1/2025 - Acknowledgement of Australia Day Honours 2025 recipients Agenda Item   
    • 9.1 Use of Delegated Authority by the Mayor over Christmas and New Year Recess Period 2024-25 Agenda Item   
    • 12.1 Amended Affordable Housing Contributions Scheme – 159-167 Darley Steet, Mona Vale Agenda Item   
    • 12.2 Public Exhibition of Draft Planning Agreement at 16 Macpherson Street, Warriewood Agenda Item   
    • 12.3 Northern Beaches Business Industry and Stakeholder Committee Confirmed Minutes - 4 December 2024 Agenda Item   
    • 14.3 Notice of Motion No 2/2025 - Improving decision making concerning capital works expenditure Agenda Item   
    • 14.7 Notice of Motion No 6/2025 - The Late Joan Somerville OAM Agenda Item   
  • 7.0 Mayoral Minutes
    • 7.2 Mayoral Minute No 2/2025 - NSW Government - impact of cost shifting to Local Government Agenda Item   
  • 9.0 Corporate Services Division Reports
    • 9.2 Audit Risk and Improvement Committee Confirmed Minutes - 10 September 2024 Agenda Item   
    • 9.3 Review and revocation of various Policies Agenda Item   
    • 9.4 Monthly Investment Report - November 2024 Agenda Item   
    • 9.5 Monthly Investment Report - December 2024 Agenda Item   
    • 9.6 Quarterly Review - December 2024 Agenda Item   
    • 9.7 Draft submission - Office of Local Government Draft Model Meeting Code Agenda Item   
  • 11.0 Environment and Open Space Division Reports
    • 11.1 Draft Tree Management Policy - Public Exhibition Agenda Item   
    • 11.2 Response to Notice of Motion No 35/2024 - Review of Stewardship and Creation of Tree Management Policy Agenda Item   
    • 11.3 Outcome of Public Exhibition - Naming Proposal - Ronda Alterator Reserve Agenda Item   
  • 12.0 Planning and Place Division Reports
    • 12.4 Manly Special Entertainment Precinct Agenda Item   
  • 13.0 Transport and Assets Division Reports
    • 13.1 Outcome of Public Exhibition - Provision of Public Electric Vehicle Charging Infrastructure Agenda Item   
    • 16.3 Response to Question With Notice No 12/2024 - Signage Restrictions Agenda Item   
    • 16.4 Response to Question With Notice No 13/2024 - Pedestrian Safety Agenda Item   
  • 17.0 Confidential Matters – Closed Session
  • 18.0 Report of CONFIDENTIAL Resolutions
    • 17.1 RFT 2024/175 - Lease and Licence Village Park Cafe/Restaurant, 1 Park Street Mona Vale Agenda Item   
    • 17.2 RFT 2024/021 - Community Centres Keyless Access Agenda Item   
    • 17.3 RFT 2024/093 - Licence of Manly Visitor Information Centre Kiosk Agenda Item