• Contents
• 1 Opening Prayer by a Member of the Narrabri Minister’s Fraternal
• 2 Acknowledgement of Country
• 3 Apologies/Granting of Leave of Absences
• 4 Declaration of Pecuniary and Non- Pecuniary Interests
• 5 Items to be Considered in the Confidential (Public Excluded) Meeting
• 6 Presentations
• 7 Confirmation of Minutes
• Unconfirmed Minutes of Ordinary Council Meeting 17/12/2019
• 8 Mayoral Minute
  • 8.1 Mayoral Minute - Mayoral Appointments for December 2019/January/February 2020 Recommendation    Minute   
  • 8.2 Mayoral Minute - Waiving of Swimming Pool Fees - Season Ticket Holders Recommendation    Minute   
• 9 Our Society
  • 9.1 2020 Western Division of Councils Annual Conference Recommendation    Minute   
  • 9.2 Grant Activity Report - 1 July 2019 to 31 December 2019 Recommendation    Minute   
  • Attachments
    • Council Grant Activity Table July 2019-December 2019
  • 9.3 Supply of Water to Narrabri Golf Club due to failed bore Recommendation    Minute   
  • 9.4 Northern Inland Academy of Sport (NIAS) Partnership Proposal 2020 - Request for Council Support Recommendation    Minute   
  • Attachments
    • Northern Inland Academy of Sport - Narrabri Shire Council Associate Partner Proposal 2020
• 10 Our Environment
  • 10.1 Modification to Tarrawonga Coal Mine Recommendation    Minute   
  • Attachments
    • Locality Plan
    • Draft response to Whitehaven
• 11 Our Economy
  • 11.1 Draft Local Strategic Planning Statement and Growth Management Strategy Recommendation    Minute   
  • Attachments
    • Draft Local Strategic Planning Statement [published separately]
    • Draft Growth Management Strategy [published separately]
• 12 Our Civic Leadership
  • 12.1 Operational and Service Plan Quarterly Report - December 2019 Recommendation    Minute   
  • Attachments
    • Operational and Service Plan Quarterly Report - December 2019 [published separately]
  • 12.2 Delivery Program 6 Monthly Progress Report - December 2019 Recommendation    Minute   
  • Attachments
    • Delivery Program 6 Monthly Progress Report - December 2019 [published separately]
  • 12.3 Quarterly Budget Review Statement - December 2019 Recommendation    Minute   
  • Attachments
    • Quarterly Budget Review Statement - December 2019
  • 12.4 2018/2019 Annual Financial Statements Recommendation    Minute   
  • Attachments
    • 2018/2019 Annual Financial Statements [published separately]
  • 12.5 Investment Report - December 2019 Recommendation    Minute   
  • 12.6 Investment Report - January 2020 Recommendation    Minute   
  • 12.7 Fraud and Corruption Policy Recommendation    Minute   
  • Attachments
    • Fraud and Corruption Policy
  • 12.8 Renewal of Alcohol Free Zones Recommendation    Minute   
  • Attachments
    • Locality Plan indicating current Alcohol-Free Zones
  • 12.9 Acceptance of Tenders Under Delegation - December 2019 Recommendation    Minute   
  • 12.10 Minutes of the Audit, Risk and Improvement Committee Recommendation    Minute   
  • Attachments
    • Audit, Risk and Improvement Committee Minutes - 18 December 2019
  • 12.11 Notice of Rescission - Vickery Mine Extension Recommendation    Minute   
  • 12.12 Narrabri Gas Project - Voluntary Planning Agreement Recommendation    Minute   
• 13 Confidential (Closed Council) Meeting
  • Recommendation to close the meeting Recommendation    Minute   
• 14 Meeting Closed