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
9.2 2026 Ordinary Council Meeting Schedule
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9.3 Audit, Risk and Improvement Committee: 10 June 2025 Meeting Minutes and Annual Report 2024/25
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10.2 2025/26 Community Grants Program - Funding Recommendations
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11.2 2025/26 Sport and Recreation Infrastructure Grants Program - Funding Recommendations
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12.1 2025/26 Placemaking Grants Program - Funding Recommendations
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13.1 Response to Notice of Motion No 2/2025 - Capital Works Analysis Tools
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13.3 Outcome of Public Exhibition - Proposed Names for 2 Council Roads
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14.1 Notice of Motion No 34/2025 - Establishment of Governor Phillip Park Working Group
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14.8 Notice of Motion No 41/2025 - Vale Foundation Member, Evelyn (Evie) Langbein OAM
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14.10 Notice of Motion No 42/2025 - Planning Proposal for Wilga Wilson Precinct, Ingleside
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8.0 Chief Executive Officer's Division Reports
8.1 Local Government New Zealand Sector Meetings
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9.0 Corporate Services Division Reports
9.1 Tabling of Designated Persons Returns 2024/25
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9.4 Public Exhibition - Draft Code of Meeting Practice
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9.5 Draft 2024/25 Financial Statements and Budget Rollovers
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9.6 Establishment of the Performance Review Panel - Chief Executive Officer
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9.7 Monthly Investment Report - August 2025
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10.0 Community and Recreation Division Reports
10.1 Public Exhibition - Draft Customer Experience Strategy
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11.0 Environment and Open Space Division Reports
11.1 Outcome of Public Exhibition - Climate Change Policy
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11.3 2025/26 Environmental Grants Program - Funding Recommendations
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13.0 Transport and Assets Division Reports
13.2 Northern Beaches Council Local Transport Forum - Proposed Terms of Reference
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14.0 Notices of Motion
14.2 Notice of Motion No 35/2025 - Advocacy to Protect New Housing from Bushfire Risks and Other Hazards
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14.3 Notice of Motion No 36/2025 - Recognition of Warringah Rugby Club's 2025 Chikarovski Cup & 2025 Shute Shield Premiership
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17.0 Confidential Matters – Closed Session
14.4 Notice of Motion No 37/2025 - Outdoor Dining & Food Trucks
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18.0 Report of CONFIDENTIAL Resolutions
17.1 RFT 2025/000935 - Auditorium Seating Replacement at Glen Street Theatre
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17.2 RFT 2025/001014 - Dee Why Beach Shed Cafe
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17.5 RFT 2025/000956 - Roof Membrane Upgrade and Associated Works at Dee Why Civic Centre (Final Stage)
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17.8 Mayoral Minute No 11/2025 - Annual Performance Review of the Chief Executive Officer July 2024 - June 2025
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