Agenda

1. Apologies

   Cr Andrew Noone and Cr Gary Kelliher have submitted apologies.

2. Attendance

   Staff present will be identified.

3. Confirmation of Agenda

   Note: Any additions must be approved by resolution with an explanation as to why they cannot be delayed until a future meeting.

4. Conflict of Interest

   Members are reminded of the need to stand aside from decision-making when a conflict arises between their role as an elected representative and any private or other external interest they might have.

5. Matters for Council Decision

   Nil

6. Resolution to Exclude the Public

   That the public be excluded from consideration of the following item:

   • Bus Ticketing Update - LGOIMA 48(1)(a): 7(2)(h), 7(2)(i)
   • Public Excluded Reason and Grounds
7. Closure