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Confidential Agenda and Minutes Register

Confidential Items Register

Section 90 of the Local Government Act 1999 details the provisions for when a council or committee may order that the public be excluded from attendance at a meeting for the purposes of receiving, discussing or considering in confidence information relevant to section 90(3) of the Act. The council or committee may also order that some or all of the documents associated with the item also be kept confidential. In the event that this occurs, the council or committee must also specify the duration of the order or the circumstances in which the order will cease to apply, or a period after which the order must be reviewed.

In some instances, the council or committee may delegate the power to revoke the order to an employee of the council (such as the Chief Executive). In any event, in accordance with section 91(9) of the Local Government Act 1999, any order that operates for a period exceeding 12 months must be reviewed at least once in every year. There are no items being held in confidence from earlier than 2017. The Confidential Items Register was last reviewed in November 2023. The next review will occur in May 2024.

Once a confidential item has been released, the report, attachments and minutes will be published in the table below.

Town of Walkerville Confidential Items Register 

Meeting DateCouncil / CommitteeAgenda ItemTitle of ItemResolution NumberConfidential Order under the Local Government Act 1999Item Status
18/03/2024Ordinary Council Meeting18.2Walkerville Sports Club Design Committee – Community MembersCNC049/03/24Pursuant to 90(3)(a)

That the report and all attachments to this Agenda Item be retained in confidence for a period of 2 years

RETAINED

Report and all  Attachments retained until 18/03/2026

18/03/2024Ordinary Council Meeting18.1Levi Adelaide Holiday Park Lease – Proposed AmendmentCNC046/03/24Pursuant to 90(3)(d)

That the report, minutes and all attachments to this Agenda Item be retained in confidence for a period of 12 months or until execution of a contract.

RETAINED until 18/03/2025
26/02/2024Special Council Meeting4.1CEO Probation Performance AppraisalCEO003/02/24Pursuant to 90(3)(o)

That the report, minutes and all attachments to this Agenda Item be retained in confidence for a period of 5 years.
RETAINED  until 26/02/2029
21/02/2024CEO Performance Review Committee3.1CEO Probation Performance AppraisalCNC021/02/24Pursuant to 90(3)(o)

That the report, minutes and all attachments to this Agenda Item be retained in confidence for a period of 5 years.
RETAINED until 26/02/2029
08/12/2023Ordinary Council Meeting19.1Walkerville Citizen of the Year AwardsCNC128/23-24Pursuant to 90(3)(o)

That the report, attachment and minutes relevant to this Agenda Item be retained in confidence until a public announcement has been made, excepting that Council authorises the release of the minutes to substantive parties to enable enactment of the resolution.
RELEASED

Report and Attachments

Minutes

20/11/2023Ordinary Council Meeting19.1CEO Performance Review – Probation and Annual Review ProcessCNC106/23-24Pursuant to  90(3)(a)

That the report, minutes and all attachments to this Agenda Item be retained in confidence for a period of 5 years.
RETAINED until 20/11/2028
14/11/2023CEO Performance Review Committee3.1CEO Performance Review – Probation and Annual Review Process ReportCEO10/23-24Pursuant to 90(3)(a)

That the report, minutes and all attachments to this Agenda Item be retained in confidence for a period of 5 years.
RETAINED until 14/11/2028
30/10/2023Special Council Meeting3.1State of the Organisation and Structure ReviewCNC86/22-23

Pursuant to 90(3)(a)

That the written council report Item 3.1 State of the Organisation and Structure Review, all attachments to that written council report and discussion of 30 October 2023, shall be kept confidential, being documents and discussion relating to a matter dealt with by the Council on a confidential basis under Sections 90(2) and 90(3)(a) of the Act, on the grounds that the documents are information the disclosure of which would involve the unreasonable disclosure of information concerning the personal affairs of any person (living or dead).

Specifically, the present matter relates to information regarding the employment conditions and potential future employment conditions of Council employees. The disclosure of this information would be unreasonable because certain information is sensitive/confidential to employees and is not a matter of public knowledge.

This order shall be reviewed after 12 months and will be reviewed at least annually in accordance with the Act.

RETAINED until 30/10/2024
16/10/2023Ordinary Council Meeting19.3CEO Performance Review Committee Appointment of ConsultantCNC83/23-24Pursuant to 90(3)(d)

That the report, minutes and all attachments to this Agenda Item be retained in confidence for a period of 12 months.
RETAINED until 16/10/2024
16/10/2023Ordinary Council Meeting19.2Jones (Watson Car Park) Discretionary Rebate Application 2023/24CNC80/23-24Pursuant to 90(3)(b)

That the report and attachments relevant to this Agenda item be retained in confidence until the matter is resolved.

RELEASED

Report and Attachments

Minutes

16/10/2023Ordinary Council Meeting19.1Goode (Watson Car Park) Discretionary Rebate Application 2023/24CNC77/23-24Pursuant to 90(3)(b)

That the report and attachments relevant to this Agenda item be retained in confidence until the matter is resolved.

RELEASED

Report and Attachments

Minutes

9/10/2023 CEO Performance Review Committee Special Meeting2.1CEO Recruitment Process – Candidate ShortlistingCEO03/23-24Pursuant to 90(3)(d)

That the report, minutes and all attachments to this Agenda Item be retained in confidence for a period of 12 months.
RETAINED until 9/10/2024
18/09/2023Ordinary Council Meeting19.1Bancroft (Watson Car Park) Discretionary Rebate Application 2023/24CNC54/23-24Pursuant to 90(3)(a)

That the report and attachments relevant to this Agenda Item be retained in confidence until the matter is resolved.

RELEASED

Report and Attachments

Minutes

21/08/2023Ordinary Council Meeting19.2Remuneration Tribunal Determination and the Chief Executive Officer Remuneration PackageCNC40/23-24

Pursuant to 90(3)(a)&(h)

That with the exception of Attachment D and E, the report, all other Attachments and the minutes relevant to this Agenda Item be retained in confidence for a period of 12 months.

PARTIALLY RELEASED

Attachment D

Attachment E

Report,  
Attachments A, B, C, F and Minutes retained until 21/08/2024

21/08/2023Ordinary Council Meeting19.1Donnelly (Watson Car Park) Discretionary Rebate Application 2023-24CNC37/23-24Pursuant to 90(3)(a)

That the report and attachments relevant to this Agenda Item be retained in confidence until the matter is resolved.

PARTIALLY RELEASED

Report and Attachments

Minutes

17/07/2023Ordinary Council Meeting19.1Acting Chief Executive Officer – Notice PeriodCNC19/23-24Pursuant to 90(3)(a)

That the report and minutes relevant to this Agenda Item be retained in confidence for a period of 3 years.

RETAINED until 17/07/2026

26/06/2023Special Council Meeting5.2Administrative and Legal Response to Motion without Notice CNC325/22-23 – Legal Advice – Attachment A to Item 4.1CNC353/22-23Pursuant to 90(3)(h)

That the report and attachment relevant to this Agenda Item be retained in confidence for a period of 12 months.

PARTIALLY RELEASED

Minutes

Report and attachments retained until 26/06/2024

26/06/2023Special Council Meeting5.1Walkerville Oval Redevelopment Update & South Australia Finance Authority CommunicationCNC349/22-23Pursuant to 90(3)(b)&(j)

That the attachments relevant to this Agenda Item be retained in confidence for a period of 6 months or until the incoming CEOs review process has been undertaken and/or after discussions with the State Government.

PARTIALLY RELEASED

Report

Minutes

Attachments retained until 26/12/2023

19/06/2023Ordinary Council Meeting19.2CEO Performance Review Committee Special Meeting MinutesCNC344/22-23Pursuant to 90(3)(a)&(d)

That the report and attachments, relevant to this Agenda Item be retained in confidence for a period of 12 months.

PARTIALLY RELEASED

Minutes

Report and attachments retained until 19/06/2024

19/06/2023Ordinary Council Meeting19.1Strategic Property Leasing Review – Saints Gymnastics Club Inc.CNC341/22-23

Pursuant to 90(3)(h)

That the  report and attachments relevant to this Agenda Item be retained in confidence for a period of 12 months and that the minutes relevant to this Agenda Item be retained in confidence for a period of 12 months or until either a leasing contract has been signed or the matter has been finalised

RETAINED

Report and attachments retained until 19/06/2024

Minutes retained until 19/06/2024 or until a leasing contract is signed or matter finalised.

8/06/2023Special Council Meeting4.1CEO Recruitment Process – Preferred Candidate NominationCNC318/22-23Pursuant to 90(3)(a)

That the report to this Agenda Item be retained in confidence for a period of 12 months, attachments to this Agenda Item be retained in confidence for a period of 3 years, and minutes relevant to this Agenda Item be retained in confidence until such time that the matter finalised.

PARTIALLY RELEASED

Minutes

Report retained until 8/06/2024

Attachments retained until 8/06/2027

7/06/2023CEO Performance Review Committee Meeting5.1CEO Recruitment Process – Preferred Candidate NominationCEO33/22-23Pursuant to 90(3)(a)&(d)

That the report, attachments, and minutes relevant to this Agenda Item be retained in confidence for a period of 12 months.

RETAINED

until 7/06/2024

30/05/2023CEO Performance Review Committee  Meeting4.1CEO Recruitment Process – Candidate ShortlistingCEO28/22-23Pursuant to 90(3)(a)&(d)

That the report, attachments, and minutes relevant to this Agenda Item be retained in confidence for a period of 12 months.

RETAINED

until 30/05/2024

15/05/2023Ordinary Council Meeting19.1Appointment of Independent Member to the ERA Water Audit CommitCNC309/22-23Pursuant to 90(3)(a)

That the report and attachments relevant to this Agenda Item be retained in confidence for a period of five (5) years.

PARTIALLY RELEASED

Minutes

Report and attachments retained until 15/05/2028.

8/05/2023Special Council Meeting4.1CEO Recruitment Process – Procedural MatterCNC289/22-23Pursuant to 90(3)(h)

That the report, attachments, and minutes relevant to this Agenda Item be retained in confidence for a period of 12 months or until the conclusion of the recruitment process.

RETAINED

until 8/05/2024

8/05/2023CEO Performance Review Committee  Meeting4.1CEO Recruitment Process – Procedural MatterCEO25/22-23Pursuant to 90(3)(h)

That the report, attachments, and minutes relevant to this Agenda Item be retained in confidence for a period of 12 months or until the conclusion of the recruitment process.

RETAINED

until 8/05/2024

17/04/2023Ordinary Council Meeting19.3Walkerville Community CommitteeCNC284/22-23Pursuant to 90(3)(b)

That the report, Attachments A and E and minutes relevant to this Agenda Item be retained in confidence until such time that recipients have been notified, and that Attachments B, C and D be retained in confidence for a period of 5 years.

PARTIALLY RELEASED

Report, Attachment A and Attachment E

Minutes

Attachments B, C and D retained until 17/04/2028

17/04/2023Ordinary Council Meeting19.22023 Volunteer AwardsCNC281/22-23Pursuant to 90(3)(a)

That the attachments and minutes relevant to this Item be retained in confidence until the recipients have been notified and / or received their Awards.

RELEASED

Report and Attachments

Minutes

17/04/2023Ordinary Council Meeting19.1CEO Performance Review Committee Special Meeting Minutes 28 March 2023CNC278/22-23Pursuant to 90(3)(k)

That the report and Attachment A relevant to this Agenda Item be retained in confidence for a period of 12 months or until the conclusion of the recruitment process.

RELEASED

Report & Attachment A

Minutes

3/04/2023Special Council Meeting4.1CEO Recruitment Process - Appointment of Recruitment Agency & Independent Legal Advisor / PersonCNC255/22-23Pursuant to 90(3)(k)

That the report, minutes and all Attachments to this Agenda Item be retained in confidence for a period of 12 months or until the conclusion of the recruitment process.
RELEASED

Report & Attachments

Minutes
28/03/2023CEO Performance Review Committee Meeting4.1CEO Recruitment Process – RFQ SubmissionsCEO22/22-23Pursuant to 90(3)(k)

That the report, minutes and all Attachments except Attachment A to this Agenda Item be retained in confidence for a period of 12 months or until the conclusion of the recruitment process.
RELEASED

Report

Attachments

Minutes

20/03/2023Ordinary Council Meeting19.3Appointment of Independent Audit Committee MemberCNC252/22-23Pursuant to 90(3)(a)

That the report and attachments relevant to this Agenda Item be retained in confidence until the matter is resolved.

RELEASED

Report & Attachments

Minutes

20/03/2023Ordinary Council Meeting19.2Discretionary Rates Rebate Application (Jones) 2022-23CNC249/22-23Pursuant to 90(3)(b)

That the report and attachments relevant to this Agenda Item be retained in confidence until the matter is resolved.

RELEASED

Report & Attachments

Minutes

20/03/2023Ordinary Council Meeting19.1Discretionary Rates Rebate Application (ECH Inc.) 2022-23CNC246/22-23Pursuant to 90(3)(a)

That the report and attachments relevant to this Agenda Item be retained in confidence until the matter is resolved.

RELEASED

Report & Attachments

Minutes

22/02/2023Audit Committee Meeting6.1Appointment of Independent Member – Audit CommitteeCNC213/22-23Pursuant to 90(3)(b)

That the report, attachments, and minutes relevant to this Agenda Item be retained in confidence for a period of 5 years.
RETAINED until 22/02/2028
20/02/2023Ordinary Council Meeting19.2CEO Recruitment ProcessCNC216/22-23Pursuant to 90(3)(b), (h) & (k)

That the report, Attachment B, and minutes relevant to this Agenda Item be retained in confidence for a period of 12 months or until the conclusion of the recruitment process.
RELEASED

Report & Attachments

Minutes

20/02/2023Ordinary Council Meeting19.1Discretionary Rates Rebate Application (ECH Inc.) 2022-23CNC213/22-23Pursuant to 90(3)(b)

That the report and attachments relevant to this Agenda Item be retained in confidence until the matter is resolved.
RELEASED

Report & Attachments

Minutes

31/01/2023CEO Performance Review Committee Meeting4.1CEO Recruitment ProcessCEO19/22-23Pursuant to 90(3)(b), (h) & (k)

That the report, Attachment B, and minutes relevant to this Agenda Item be retained in confidence for a period of 12 months or until the conclusion of the recruitment process.
RELEASED

Report & Attachments

Minutes
26/10/2022Special Council Meeting4.1Appointment of Acting Chief Executive OfficerCNC121/22-23Pursuant to 90(3)(a)

That the report and minutes relevant to this Agenda Item be retained in confidence for a period of 3 years.
RETAINED until 26/10/2025
17/10/2022Ordinary Council Meeting19.1Verbal Update - Office of the Chief Executive Officer (Late item)CNC115/22-23Pursuant to 90(3)(a)

That the report and minutes relevant to this Agenda Item be retained in confidence for a period of 3 years.
RETAINED until 17/10/2025
14/10/2022CEO Performance Review Committee Meeting5.2Office of the Chief Executive Officer – Verbal UpdateCEO11/22-23Pursuant to 90(3)(a)

That the minutes relevant to this Agenda Item be retained in confidence for a period of 3 years.
RETAINED until 14/10/2025
14/10/2022CEO Performance Review Committee Meeting5.1Acting CEO Pulse Check Review – Verbal UpdateCEO07/22-23Pursuant to 90(3)(a)

That the minutes be retained in confidence for a period of 3 years.
RETAINED until 14/10/2025
19/09/2022Ordinary Council Meeting19.2Donnelly (Watson Car Park) Discretionary Rebate Application 2022/23CNC91/22-23Pursuant to 90(3)(b)

That the report and attachments relevant to this Agenda Item be retained in confidence until the matter is resolved.

RELEASED

Report & Attachments

Minutes

19/09/2022Ordinary Council Meeting19.1Bancroft (Watson Car Park) Discretionary Rebate Application 2022/23CNC88/22-23Pursuant to 90(3)(b)

That the report and attachments relevant to this Agenda Item be retained in confidence until the matter is resolved.
RELEASED

Report & Attachments

Minutes
5/09/2022Special Council Meeting4.2Appointment of Interim CEO Performance Review Committee ConsultantCNC61/22-23Pursuant to 90(3)(b)

That the report and minutes relevant to this Agenda Item be retained in confidence until the conclusion of the contractual obligations or for a period of two years, whichever is the greater.
RETAINED until 5/09/2024
5/09/2022Special Council Meeting4.1Appointment of ERA Water Audit Committee Independent MemberCNC58/22-23Pursuant to 90(3)(a)

That the report, minutes and attachments relevant to this Agenda Item be retained in confidence until the matter has been finalised.

RELEASED

Report & Attachments

Minutes

18/08/2022CEO Performance Review Committee Meeting4.1Appointment of Interim CEO Performance Review ConsultantCEO02/22-23Pursuant to 90(3)(d)&(k)

That the report and minutes relevant to this agenda item be retained in confidence until the conclusion of the contractual obligations or for a period of two years; whichever is the greater.
RETAINED until 18/08/2024
18/07/2022Ordinary Council Meeting19.3Strategic Property & Leasing Review – Saints Gymnastics ClubCNC30/22-23Pursuant to 90(3)(b)&(d)

That the documents and minutes relevant to this Agenda Item be retained in confidence for 12 months or until the contract has been signed.
RELEASED

Report & Attachments

Minutes
18/07/2022Ordinary Council Meeting19.2Strategic Property & Leasing Review – Walkerville Lawn Tennis ClubCNC27/22-23Pursuant to 90(3)(b)&(d)

That the documents and minutes relevant to this Agenda Item be retained in confidence for 6 months or until the contract has been signed.

RELEASED

Report & Attachments

Minutes

18/07/2022Ordinary Council Meeting19.1Draft Mandatory Training Standard – Council Feedback

CNC24/22-23

Pursuant to 90(3)(j)

That the report and attachments relevant to this Agenda Item be retained in confidence until such time that the documentation is finalised and published by the Local Government Association.

RELEASED

Report & Attachments

Minutes

20/06/2022Ordinary Council Meeting19.2Strategic Property Review – Walkerville Pre-KindergartenCNC350/21-22Pursuant to 90(3)(b)&(d)

That the documents and minutes relevant to this Agenda Item be retained in confidence for 6 months or until the contract has been signed.
RELEASED

Report and Attachments

Minutes
20/06/2022Ordinary Council Meeting19.1CEO Performance Review Committee Minutes/ DiscussionCNC328/21-22Pursuant to 90(3)(a)

That the report, attachments and minutes relevant to this Agenda Item be retained in confidence until the Performance Review process has been completed and that the report marked as Attachment A be retained in confidence for a period of 3 years.

PARTIALLY RELEASED

Report & Attachments

Minutes 

Attachment A retained until 20 June 2025

9/06/2022Special Council Meeting4.1East Waste Proposal and Charter Review

CNC319/21-22

Pursuant to 90(3)(d) (i) and (ii)

That the report, attachments and minutes relevant to this Item be retained in confidence for a term of 12 months or until such time the matter is finalised.

RELEASED

Report & Attachments

Minutes

13/05/2022CEO Performance Review Committee Meeting5.3Acting CEO – Verbal UpdateCEO31/21-22Pursuant to 90(3)(a)

That the minutes be released following the resolution of the Committee.
RELEASED

Minutes
13/05/2022CEO Performance Review Committee Meeting5.2CEO Salary Review – Verbal UpdateCEO28/21-22Pursuant to 90(3)(a)

That the minutes be released following the resolution of the Committee.
RELEASED

Minutes
13/05/2022CEO Performance Review Committee Meeting5.1CEO Performance Review – Verbal UpdateCEO25/21-22Pursuant to 90(3)(a)

That the minutes be released following the resolution of the Committee.
RELEASED

Minutes
19/04/2022Ordinary Council Meeting19.12022 Volunteer Awards and Mayor’s Choice AwardCNC284/21-22Pursuant to 90(3)(a)

That the attachments and minutes relevant to this Item be retained in confidence until the recipients have been notified and / or received their awards.
RELEASED

Report and Attachments

Minutes
21/03/2022Ordinary Council Meeting19.3East Waste - Mattress Collection Contract

CNC259/21-22

Pursuant to 90(3)(b)

That the report and attachments relevant to this Agenda Item be retained in confidence for a period of 12 months.

RELEASED

Report & Attachments

Minutes

21/03/2022Ordinary Council Meeting19.2Hardship Application - Remission of Rates, Fines and Interest – CiroccoCNC256/21-22Pursuant to 90(3)(b)

That the report and attachments relevant to this Agenda Item be retained in confidence for a period of 12 months.

RELEASED

Report & Attachments

Minutes

21/03/2022Ordinary Council Meeting19.1Town of Walkerville CEO “Pulse” Performance Review Report February 2022CNC239/21-22Pursuant to 90(3)(a)

That the report and attachment relevant to this Agenda Item be retained in confidence for a period of 3 years.
RETAINED until 21/03/2025
4/03/2022CEO Performance Review Committee Meeting5.1CEO Pulse Report ReviewCEO21/21-22Pursuant to 90(3)(a)

That the report and minutes be retained in confidence until the Performance Review process has been completed and that the report marked as Attachment A be retained in confidence for a period of 3 years.

PARTIALLY RELEASED

Minutes

Attachment A retained until 4/03/2025

20/12/2021Ordinary Council Meeting19.2Bancroft (Watson Car Park) Discretionary Rebate Application 2021/22CNC184/21-22Pursuant to s90(3)(b)

That the report and attachments relevant to this Agenda Item be retained in confidence until the matter is resolved.

RELEASED

Report and Attachments

Minutes

20/12/2021Ordinary Council Meeting19.1Walkerville Citizen of the Year AwardsCNC181/21-22Pursuant to s90(3)(a)

That the report, attachment and minutes relevant to this Agenda Item be retained in confidence until a public announcement has been made.

RELEASED

Report and Attachments

Minutes

15/11/2021Ordinary Council Meeting19.1Deed of Novation – Waste ContractCNC154/21-22Pursuant to s90(3)(k)

That the report, attachments and minutes relative to this Agenda Item be retained in confidence for a period of 12 months after the contract has been signed.
RELEASED

Report and Attachments

Minutes
18/10/2021Ordinary Council Meeting19.4Walkerville Developments Pty Ltd (Watson Car Park) Discretionary Rebate Application 2021/22CNC125/21-22Pursuant to s90(3)(b)

That the minutes, report and attachments relevant to this Agenda Item be retained in confidence until the matter is finalised,

RELEASED

Report and Attachments

Minutes

18/10/2021Ordinary Council Meeting19.3Jones (Watson Car Park) Discretionary Rebate Application 2021/22CNC122/21-22Pursuant to s90(3)(b)

That the report, minutes and attachments relevant to this Agenda Item be retained in confidence until the matter is resolved.

RELEASED

Report and Attachments

Minutes

18/10/2021Ordinary Council Meeting19.2Public Lighting Pre-Action Notice UpdateCNC119/21-22Pursuant to s90(3)(i)

that the minutes, report and attachments relevant to this Agenda Item be retained in confidence until the matter has been finalised.

RELEASED

Report & Attachments

Minutes

18/10/2021Ordinary Council Meeting19.1Strategic Property (Smith & Fuller) Expressions of Interest TenderCNC115/21-22Pursuant to s90(3)(k)

That the report and Attachments relative to this Agenda Item be retained in confidence for a period of five (5) years or until the matter has been finalised.

RELEASED

Report & Attachments

Minutes

20/09/2021Ordinary Council Meeting19.2CEO 2020/21 Performance Review Report

CNC83/21-22

CNC86/21-22

Pursuant to s90(3)(a)

That the report, attachments and minutes relevant to this Agenda Item be retained in confidence until the Performance Review process has been completed and that the report marked as Attachment A be retained in confidence for a period of 3 years.

PARTIALLY RELEASED

Report

Attachment B

Minutes

Attachment A retained until 20/09/2024

20/09/2021Ordinary Council Meeting19.1Donnelly (Watson Car Park) Discretionary Rebate Application 2021/22CNC80/21-22Pursuant to s90(3)(b)

That the report and attachments relevant to this Agenda Item be retained in confidence until the matter is resolved

RELEASED

Report and Attachments

Minutes

23/08/2021CEO Performance Review Committee Meeting5.1CEO 2020/21 Performance Review ReportCEO06/21-22 &
CEO07/21-22
Pursuant to s90(3)(a)

That the report and minutes be retained in confidence until the Performance Review process has been completed and that the report marked as Attachment A be retained in confidence for a period of 3 years.

PARTIALLY RELEASED

Report

Minutes

Attachment A retained until 23/08/2024

10/08/2021Walkerville Oval Redevelopment Committee Meeting6.1Concept Design, Costings and Project Feasibility – Verbal ReportWOR11/21-22Pursuant to s90(2)

That the information presented relevant to Agenda Items 6.1 be retained in confidence for a period of 24 months or until the Walkerville Oval Redevelopment project has been finalised.

PARTIALLY RELEASED

Attachments

Minutes

19/07/2021Ordinary Council Meeting19.1Strategic Project (Smith & Fuller) EOI Preliminary Evaluation and EOI Evaluation Panel MinutesCNC28/21-22Pursuant to s90(3)(k)

That the report and attachments relative to this Agenda Item be retained in confidence 12 months or until a public announcement pertaining to the lease and development has been made and, when the matter has been finalised.

RELEASED

Report & Attachments

Minutes

13/07/2021Walkerville Oval Redevelopment Committee6.1Concept Design Feasibility – Verbal Report and WorkshopWOR04/21-22Pursuant to s90(2)

That the information presented relevant to Agenda Items 6.1 be retained in confidence for a period of 24 months or until the Walkerville Oval Redevelopment project has been finalised.

RELEASED

Minutes

8/06/2021Walkerville Oval Redevelopment Committee6.1Design Feasibility and Preliminary Concept Discussion – Verbal Report and WorkshopWOR17/20-21Pursuant to s90(2)

That the information presented relevant to Agenda Items 6.1 be retained in confidence for a period of 24 months or until the Walkerville Oval Redevelopment project has been finalised.

RELEASED

Minutes

17/05/2021Ordinary Council Meeting19.4Town of Walkerville CEO “Pulse” Performance Review Report April 2021CNC397/20-21Pursuant to s90(3)(a)

That the report and attachment relevant to this Agenda Item be retained in confidence for a period of 24 months.

RELEASED

Report & Attachments

Minutes

17/05/2021Ordinary Council Meeting19.32021 Volunteer Awards and Mayor’s Choice AwardCNC394/20-21Pursuant to s90(3)(a)

That the attachments and minutes relevant to this Item be retained in confidence until the recipients have been notified and / or received their Awards

RELEASED

Report & Attachments

Minutes

17/05/2021Ordinary Council Meeting19.2Extension of Waste Disposal ContractCNC391/20-21Pursuant to s90(3)(k)

That the report, attachments and minutes relative to this Agenda Item be retained in confidence until the contract has been signed.
RELEASED

Report & Attachments

Minutes
17/05/2021Ordinary Council Meeting19.1Review of Services Provided by EHA to Town of WalkervilleCNC388/20-21

Pursuant to s90(3)(b)

That the report, attachments and minutes relevant to this Agenda Item be retained in confidence until the matter has been finalised.

RELEASED

Report & Attachments

Minutes
11/05/2021Walkerville Oval Redevelopment Committee6.1Project Funding, Building Design & Grant Implications – Verbal Information ReportWOR17/20-21Pursuant to s90(2)

That the report, attachments and minutes relevant to this Agenda Item be retained in confidence for 12 months or until the matter has been finalised.

RELEASED

Report & Attachments

Minutes

27/04/2021Walkerville Oval Redevelopment Committee6.2Project Funding & Governance Implications - Verbal Information ReportWOR11/20-21Pursuant to s90(3)(d) & s90(3)(k)

That both the information presented and meeting minutes relevant to Agenda Item 6.2 be retained in confidence for a period of 24 months or until the Walkerville Oval Redevelopment project has been finalised.

RELEASED

Minutes

27/04/2021Walkerville Oval Redevelopment Committee6.1Candidate Interviews – Architectural Services for the Walkerville Oval Redevelopment.WOR08/20-21Pursuant to s90(3)(d) & s90(3)(k)

That both the information presented and meeting minutes relevant to Agenda Item 6.1 be retained in confidence for a period of 24 months or until the Walkerville Oval Redevelopment project has been finalised.
RELEASED

Minutes
15/04/2021CEO Performance Review Committee Meeting5.1Feedback from the “Pulse” Performance Review Report April 2021CEO28/20-21Pursuant to s90(3)(a)

That the report and minutes be retained in confidence until the Performance Review process has been completed and that the report marked as Attachment A be retained in confidence for a period of 3 years.
RELEASED

Attachment A

Minutes

13/04/2021Walkerville Oval Redevelopment Committee6.1Walkerville Oval Redevelopment – Project Architect RFQ Submissions and proposed Project Management StructureWOR03/20-21

Pursuant to s90(3)(k)

That  the  report, attachments and minutes relevant to this Agenda Item be retained in confidence for 12 months or until the Project has been finalised

RELEASED

Report & Attachments

Minutes

15/02/2021Ordinary Council Meeting19.2Wesleyan Cemetery – Operational Status UpdateCNC309/20-21

Pursuant to s90(3)(h)

That the report and attachments relevant to this Agenda Item be retained in confidence for a period of 12 months or until the matter has been finalised by Council.

RELEASED

Report & Attachments

Minutes

15/02/2021Ordinary Council Meeting19.1Appointment of External Auditor 2021 – 2023CNC306/20-21

Pursuant to s90(3)(k)

That the report, attachments and minutes relative to this Agenda Item be retained in confidence for a period of 12 months or until the matter has been finalised by Council and the tenderers have been duly notified of Councils decision.

RELEASED

Report & Attachments

Minutes
28/01/2021Audit Committee Meeting8.1Tender External AuditorAC29/20-21

Pursuant to s90(3)(b)

That the report, attachments and minutes relevant to this Agenda Item be retained in confidence until the matter has been finalised by Council.

RELEASED

Report and Attachments

Minutes
21/12/2020Ordinary Council Meeting19.1ERA Water Appointment of Independent ChairpersonCNC256/20-21

Pursuant to s90(3)(a)

That the report and Attachments (to be redacted where necessary) to the report relevant to this Agenda Item be retained in confidence until the matter has been considered by all three Constituent Councils and the applicant has been formally notified of the outcome.

RELEASED

Report & Attachments

Minutes
16/11/2020Ordinary Council Meeting19.4Bancroft Custodian Pty Ltd ( Watson Car Park) Discretionary Rebate Request

CNC215/20-21

Pursuant to 90(3)(b)

That the report, minutes and attachments relevant to this Agenda Item be retained in confidence until the matter is resolved.
RELEASED

Report and Attachments

Minutes
16/11/2020Ordinary Council Meeting19.3Appointment of Independent Audit Committee Members

CNC212/20-21

Pursuant to s90(3)(a)

That the report, minutes and attachments relevant to this Agenda Item be retained in confidence until the matter is resolved.

RELEASED

Report and Attachments

Minutes

16/11/2020Ordinary Council Meeting19.2

Walkerville Citizen of the Year Awards

CNC209/20-21

Pursuant to 90(3)(a)

That the report, attachment and minutes relevant to this Agenda Item be retained in confidence until a public announcement has been made.
RELEASED

Report & Attachments

Minutes
16/11/2020Ordinary Council Meeting19.1Review of services provided by EHA to Town of Walkerville

CNC206/20-21

Pursuant to s90(3)(b)

That the report, attachments and minutes relevant to this Agenda Item be retained in confidence until the matter has been finalised.
RELEASED

Report & Attachments

Minutes
26/10/2020Audit Committee Meeting7.1Review of Services Provided by EHA to Town of WalkervilleAC17/20-21Pursuant to s90(3)(b)

That the report, attachments and minutes relevant to this Agenda Item be retained in confidence until the matter has been finalised by Council.
RELEASED

Report and Attachments

Minutes
19/10/2020Ordinary Council Meeting19.2CEO Performance Review – Appointment of Consultant

CNC178/20-21

Pursuant to 90(3)(d) and90(3)(k)

The report and minutes relevant to this agenda item be retained in confidence until the conclusion of the contractual obligations or for a period of two years; whichever is the greater.

RELEASED

Report & Attachments

Minutes

19/10/2020Ordinary Council Meeting19.1

Jones (Watson Car Park) Discretionary Rebate Request

CNC175/20-21

Pursuant to s90(3)(b)

That the report and attachments relevant to this Agenda Item be retained in confidence until the matter is resolved.

RELEASED

Report and Attachments

Minutes

8/10/2020CEO Performance Review Committee Meeting5.1Appointment of Consultant to Assist CEO Performance Review CommitteeCEO20/20-21

Pursuant to 90(3)(d) and90(3)(k)

That  the report and minutes relevant to this agenda item be retained in confidence until the conclusion of the contractual obligations or for a period of two years; whichever is the greater.

RELEASED

Minutes

28/09/2020Special Council Meeting5.1Ryad Hill Pty Ltd Application for Rent Relief

CNC142/20-21

Pursuant to s90(3)(b)

The report, minutes and attachments relevant to this Agenda Item be retained in confidence for a period of 12 months or the matter has been finalised.

RELEASED

Report and Attachments

Minutes

22/09/2020CEO Performance Review Committee Meeting5.1CEO Performance Review Appointment of ConsultantCEO13/20-21

Pursuant to 90(3)(d) and90(3)(k)

The Report, Minutes and Attachments A and B relevant to this Agenda Item be retained in confidence.

The Report, Minutes and Attachment A be released once the matter the matter has been finalised.

That Attachment B be retained in confidence for a period of 5 years as the Attachment relates to tenders for the provision of services to the Council and at this time the information relating to the tender process should not be made public.

PARTIALLY RELEASED

Report

Attachment A

Attachment C

Minutes

Attachment B retained until 22/09/2025

21/09/2020Ordinary Council Meeting19.6Walkerville Developments Pty Ltd (Watson Car Parks) Discretionary Rebate Request

CNC136/20-21

Pursuant to s90(3)(b)

The report, minutes and attachments relevant to this Agenda Item be retained in confidence until the matter is resolved.

RELEASED

Report and Attachments

Minutes

21/09/2020Ordinary Council Meeting19.5Goode (Watson Car Park) Discretionary Rebate Request

CNC133/20-21

Pursuant to s90(3)(b)

The  report and attachments relevant to this Agenda Item be retained in confidence until the matter is resolved

RELEASED

Report and Attachments

Minutes

21/09/2020Ordinary Council Meeting19.4Donnelly (Watson Car Park) Discretionary Rebate Request

CNC130/20-21

Pursuant to s90(3)(b)

The report, minutes and attachments relevant to this Agenda Item be retained in confidence until the matter is resolved.

RELEASED

Report and Attachments

Minutes

21/09/2020Ordinary Council Meeting19.3 Levi Caravan Park Tender

CNC127/20-21

Pursuant to 90(3)(k)

That the report, attachments relative to this Agenda Item be retained in confidence for 36 months or until the redevelopment of the Caravan Park has been finalised.

RELEASED

Report and Attachments

Minutes

21/09/2020Ordinary Council Meeting19.2Walkerville Sports Club – Request for Rent Relief – COVID-19

CNC123/20-21

Pursuant to s90(3)(b)

The report, minutes and attachments relevant to this Agenda Item be retained in confidence for a period of 12 months or until the matter has been finalised.

RELEASED

Report and Attachment

Minutes

21/09/2020Ordinary Council Meeting19.1CEO 2019 / 2020 Performance Review Report

CNC120/20-21

Pursuant to s90(3)(a)

The report, attachment and minutes relevant to this Agenda Item be retained in confidence until the Performance Review process has been completed and that the report marked as Attachment B be retained in confidence for a period of 3 years.

PARTIALLY RELEASED

Report and Attachment A

Attachment B

Minutes

31/08/2020CEO Performance Review Committee Meeting5.1CEO 2019 / 2020 Performance Review Report

CEO9/20-21

Pursuant to s90(3)(a)

The report and minutes be retained in confidence until the Performance Review process has been completed and that the report marked as Attachment A be retained in confidence for a period of 3 years.

PARTIALLY RELEASED

Report

Minutes

Attachment A

17/08/2020Ordinary Council Meeting19.1Strategic Property Project – Smith & Fuller EOI Evaluation Panel

CNC85/20-21

Pursuant to 90(3)(k)

The documents and/or minutes relative to this Agenda Item be retained in confidence for a period of 18 months or until the matter has been finalised excepting that Council authorises the release of the minutes to substantive party/parties to enable enactment of the resolution.

RELEASED

Report and Attachments

Minutes

20/07/2020Ordinary Council Meeting19.2EHA Audit Committee- Appointment of Representatives

CNC42/20-21

The report and attachment relevant to this Agenda Item be retained in confidence for a period of 12 months and the minutes be retained in confidence until the matter has been finalised.

RELEASED

Report & Attachments

Minutes

20/07/2020Ordinary Council Meeting19.1Levi Caravan Park – Ryad Hill Pty Ltd Subsequent Application for  COVID-19 Rent Relief 

CNC39/20-21

Pursuant to s90(3)(b)

The report and attachments relevant to this Agenda Item be retained in confidence for a period of 12 months or the matter has been finalised.

RELEASED

Report and Attachments

Minutes

15/06/2020Ordinary Council Meeting19.2Levi Caravan Park – Asset Valuations and EOI Update

CNC401/19-20

Pursuant to s90(3)(b)

That the report and attachments relevant to this Agenda Item be retained in confidence for a period of 12 months or the matter has been finalised,
RELEASED

Report & Attachments

Minutes
15/06/2020Ordinary Council Meeting19.1Appointment of an Independent Member to the ERA Water Audit Committee

CNC397/19-20

Pursuant to s90(3)(a)

The report, minutes and attachments relevant to this Agenda Item be retained in confidence until the matter has been finalised

RELEASED

Report 

Minutes

18/05/2020Ordinary Council Meeting19.4ERA Water Independent Chairperson

CNC420/19-20

Pursuant to s90(3)(h)

The report relevant to this Agenda Item be retained in confidence the matter has been finalised and that the attachments to the report remain in confidence for a period of seven (7) years.

PARTIALLY RELEASED

Report

Minutes

Attachments retained until 18/05/2027

18/05/2020Ordinary Council Meeting19.3 Ministerial Submission - Application for Revocation

CNC415/19-20

Pursuant to s90(3)(j)

The  report and attachments relevant to this Agenda Item be retained in confidence for a term of 12 months or until such time that the Revocation of the Community Land Classification be finalised

RELEASED

Report & Attachments

Minutes

18/05/2020Ordinary Council Meeting19.2Community Leases -COVID-19 Rent Assistance

CNC413/19-20

Pursuant to s90(3)(b)

That the report and attachments relevant to this Agenda Item be retained in confidence for a period of 12 months or the matter has been finalised,

RELEASED

Report

Minutes

18/05/2020Ordinary Council Meeting19.1Commercial Leases – COVID-19 Legal Advice and Application for Assistance

CNC410/19-20

Pursuant to s90(3)(b)

That the report, attachments and attachments relevant to this Agenda Item be retained in confidence for a period of 12 months or the matter has been finalised,

RELEASED

Report

Minutes

4/05/2020Audit Committee Meeting7.1Appointment of Independent Member to ERA Water Audit CommitteeAC44/19-20Pursuant to s90(3)(a)

That the report, minutes and attachments relevant to this Agenda Item be retained in confidence until, the matter has been finalised.

RELEASED

Report and Attachments

Minutes

20/04/2020Ordinary Council Meeting19.42020 Volunteer Awards and Mayor’s Choice AwardCNC370/19-20Pursuant to s90(3)(a)

The report, attachments and minutes relevant to this Item be retained in confidence until the recipients have been notified and / or received their Awards.

RELEASED

Report

Attachments

Minutes

20/04/2020Ordinary Council Meeting19.3Mr Shane Jones (Watson Car Park) Discretionary Rebate Request

CNC366/19-20

Pursuant to s90(3)(b)

The report and attachments relevant to this Agenda Item be retained in confidence until the matter is resolved.

RELEASED

Report

Minutes

20/04/2020Ordinary Council Meeting19.2Levi Caravan Park – Application for Rent ReliefCNC346/19-20Pursuant to s90(3)(b)

The report and attachments relevant to this Agenda Item be retained in confidence for a period of 12 months or the matter has been finalised.

RELEASED

Report

Minutes

20/04/2020Ordinary Council Meeting19.1COVID-19 – Lease/Licence Rent Waiver ProjectionsCNC362/19-20Pursuant to s90(3)(b)

The report relevant to this Agenda Item be retained in confidence for a period of 12 months or the matter has been finalised.
RELEASED

Report & Attachments

Minutes
3/04/2020CEO Performance Review Committee Meeting5.1CEO Performance Review Appointment of ConsultantCEO18/19-20

Pursuant to s90(3)(d)

1.      The Report, Minutes and Attachments A relevant to this Agenda Item be retained in confidence.

2.             The Report, Minutes and Attachments be released once the matter the matter has been finalised.

RELEASED

Report & Attachments

Minutes
19/02/2020CEO Performance Review Committee Meeting5.1CEO Performance Review Appointment of ConsultantCEO14/19-20

Pursuant to s90(3)(d)

The Report, Minutes and Attachments A and B relevant to this Agenda Item be retained in confidence.

The Report, Minutes and Attachment A be released once the matter the matter has been finalised.

That Attachment B be retained in confidence for a period of 5 years as the Attachment relates to tenders for the provision of services to the Council and at this time the information relating to the tender process should not be made public.

PARTIALLY RELEASED

Report and Attachment A

Minutes

Attachment B retained until 19/02/2025

17/02/2020Ordinary Council Meeting19.1Strategic Property Review – 39 Smith St - Attachment C

CNC301/19-20

Pursuant to s90(3)(h)

Attachment C related the Agenda Item to be retained in confidence and reviewed in 12 months’ time.

RELEASED

Report 

Attachment C

Minutes

20/01/2020Ordinary Council Meeting19.2Walkerville Developments Pty Ltd (Watson Car Parks) Discretionary Rebate RequestCNC258/19-20Pursuant to s90(3)(b)

The  report and attachments relevant to this Agenda Item be retained in confidence until the matter is resolved.

RELEASED

Report & Attachments

Minutes

20/01/2020Ordinary Council Meeting19.1Levi Caravan Park – Future Operations

CNC256/19-20

Pursuant to s90(3)(b)

That the report relevant to the agenda item be retained in confidence for a period of 12 months or until the matter has been finalised.

RELEASED

Report & Attachments

Minutes

16/12/2019Ordinary Council Meeting19.3Application for Assignment of Pre-Kindy LeaseCNC229/19-20Pursuant to s90(3)(b)

The report and minutes relevant to the agenda item be retained in confidence for a period of six months or until the matter has been finalised.

RELEASED

Report

Minutes

16/12/2019Ordinary Council Meeting19.2Request for Expression of Interest - Master Planning of Strategic sites UpdateCNC233/19-20Pursuant to s90(3)(b)

That the report relevant to the agenda item be retained in confidence for a period of 12 months or until the matter has been finalised.

RELEASED

Report & Attachments

Minutes

16/12/2019Ordinary Council Meeting19.1East Waste - Appointment of Independent Chairman CNC223/19-20

Pursuant to s90(3)(a)

The report and minutes relevant to the agenda item be retained in confidence for a period of six months or until the matter has been finalised.

RELEASED

Report

Minutes

18/11/2019Ordinary Council Meeting19.2Walkerville Citizen of the Year Awards held on Australia Day 2020

CNC186/19-20

Pursuant to s90(3)(a)

The report, attachment and minutes relevant to this Agenda Item be retained in confidence until a public announcement has been made.

RELEASED

Report

Minutes

18/11/2019Ordinary Council Meeting19.1East Waste Legal Contract Matter

CNC183/19-20                   

Pursuant to s90(3)(h)

The report, attachment and item be retained in confidence for a  period not exceeding 6 months,

RELEASED

Report

Minutes

21/10/2019Ordinary Council Meeting19.2Goode (Watson Car Park) Discretionary Rebate Request

CNC150/19-20

Pursuant to s.90(3)(b)

The  report and attachments relevant to this Agenda Item were released on 24 October 2019.

RELEASED

Report

Minutes

21/10/2019Ordinary Council Meeting19.1Bancroft (Watson Car Park) Discretionary Rebate Request

CNC147/19-20

Pursuant to s.90(3)(b)

The  report and attachments relevant to this Agenda Item were released on 24 October 2019.

RELEASED

Report

Minutes

16/09/2019Ordinary Council Meeting19.1Draft Request for Expression of Interest (REOI) – Master Planning of Strategic Sites

CNC104/19-20

Pursuant to s.90(3)(b)

The  report and attachments relevant to this Agenda Item be retained in confidence for a period of 12 months or the matter has been finalised,

RELEASED

Report & Attachments

Minutes

19/08/2019Ordinary Council Meeting19.3CEO 2018/ 2019 Performance Review Report

CNC67/19-20

Pursuant to s.90(3)(a)

The report, attachment and minutes relevant to this Agenda Item be retained in confidence until the Performance Review process has been completed and that the report marked as Attachment A be retained in confidence for a period of 3 years.

RELEASED

Report & Attachments

Minutes

19/08/2019Ordinary Council Meeting19.2

Donnelly (Watson Car Park) Discretionary Rebate Request

CNC64/19-20

Pursuant to s.90(3)(b)

The  report and attachments relevant to this Agenda Item be retained in confidence until the matter is resolved, excepting that the Council authorises the release of the Council resolution to those parties identified in the substantive resolution relating to this Agenda Item to enable enactment of the resolution.

RELEASED

Report & Attachments

Minutes

19/08/2019Ordinary Council Meeting19.1Walkerville Sports Club Incorporated Loan Repayment Schedule, Lease and Licence Agreements

CNC61/19-20

Pursuant to s.90(3)(b)

The report and attachments relevant to this Agenda Item be retained in confidence for a period of 12 months or the matter has been finalised, excepting that Council authorises the release of the minutes to substantive party/parties to enable enactment of the resolution.

RELEASED

Report & Attachments

Minutes

29/07/2019CEO Performance Review Committee Meeting6.1CEO 2018 / 2019 Performance Review ReportCEO5/19-20Pursuant to s.90(3)(a)

That the report and minutes be retained in confidence until the Performance Review process has been completed and that the report marked as Attachment A be retained in confidence for a period of 3 years.
RELEASED

Report & Attachments

Minutes
15/07/2019Ordinary Council Meeting19.2East Waste – Reappointment of Independent Chairman

CNC27/19-20

Pursuant to s.90(3)(a) and s.90(3)(h)

The report and attachments relevant to this Agenda item be retained in confidence for a period of 12 months or until the matter has been finalised, excepting that Council authorises the release of the minutes to substantive party/parties to enable enactment of the resolution.

RELEASED

Report & Attachments

Minutes

15/07/2019Ordinary Council Meeting19.1Masterplanning Strategic Sites

CNC24/19-20

Pursuant to s.90(3)(b)

The report relevant to this Agenda Item is to be retained in confidence for a period of 4 years or until the matter has been finalised, excepting that Council authorises the release of the minutes to substantive parties to enable enactment of the resolution.

RELEASED

Report

Minutes

15/04/2019Ordinary Council Meeting19.2Volunteer Awards and Mayor’s Choice Award

CNC339/18-19

Pursuant to s.90(3)(a)

The report and attachments relative to this Agenda Item be retained in confidence until the awards have been presented.

RELEASED

Report & Attachments

Minutes

15/04/2019Ordinary Council Meeting19.1East Waste Recycling Contract

CNC338/18-19

Pursuant to s.90(3)(k)

The report and attachments relative to this Agenda Item be retained in confidence until the contract has been executed and a public announcement has been made.

RELEASED

Report & Attachments

Minutes

18/03/2019Ordinary Council Meeting19.2Cemetery Management Options Report

CNC311/18-19

Pursuant to s90(3)(d)

That the report and attachments relevant to this agenda item be retained in confidence for a period of 12 months or until Council has made a determination on the management of the site.

RELEASED

Report & Attachments

Minutes

18/03/2019Ordinary Council Meeting19.1Masterplanning Strategic Sites

CNC308/18-19

Pursuant to s.90(3)(b)

That the report relevant to this agenda item be retained in confidence for a period of 4 years or until the matter has been finalised.

RELEASED

Report & Attachments

Minutes

18/02/2019

Ordinary Council Meeting

19.2Appointment of External Auditor

CNC279/18-19

Pursuant to s.91(7)

The report and minutes relative to this Agenda Item be retained in confidence until the matter is finalised.

RELEASED

Report

Minutes

18/02/2019Ordinary Council Meeting19.1Discretionary Rebate Request

CNC274/18-19

Pursuant to s.90(3)(a)

That  Shane Jones (Watson Car Park) Discretionary Rebate Request’ 14 December 2018 – Attachment A’ in relation to this Agenda Item and minutes relating to this Agenda Item be kept confidential until the matter is resolved.

RELEASED

Report & Attachments

Minutes

29/01/2019Audit Committee Meeting8.1Re-appointment of External AuditorAC26/18-19Pursuant to s.90(3)(k)

That the report and minutes relative to this Agenda Item be retained in confidence pending Councils consideration and determination of this matter.
RELEASED

Report & Attachments

Minutes
21/01/2019Ordinary Council Meeting19.1Walkerville Bowling Club Lease RenewalCNC251/18-19Pursuant to s.90(3)(d)
The  report entitled Walkerville Bowling & Community Club Incorporated Lease Renewal, its attachments and the minutes relevant to this Agenda Item be retained in confidence for a period of 12 months or until a new lease has been signed, a public announcement has been made.

RELEASED

Report & Attachments

Minutes

17/12/2018Ordinary Council Meeting19.1Walkerville Citizen of the YearCNC227/18-19

Pursuant to 90(3)(a)

That the report, attachment and minutes relevant to this Agenda Item be retained in confidence until a public announcement has been made or after the Australia Citizenship Ceremony to be held on Australia Day 26 January 2019  has concluded.

RELEASED

Report & Attachments

Minutes

26/11/2018Ordinary Council Meeting16.2Rebate Discretionary RequestCNC201/18-19

Pursuant to s.91(7)

The report, Attachment A and minutes relating to this

Agenda Item be kept confidential until the matter is actioned.

RELEASED

Report & Attachments 

Minutes

26/11/2018Ordinary Council Meeting16.1Walkerville Citizen of the YearCNC198/18-19

Pursuant to 90(3)(a)

That the report, attachment and minutes relevant to this Agenda Item be retained in confidence until a public announcement has been made.

RELEASED

Report & Attachments

Minutes

15/10/2018Ordinary Council Meeting16.3

Insurance Coverage - Attachment C

CNC166/18-19Pursuant to 90(3)(d)

That the Attachment relevant to this Agenda Item be retained in confidence for seven (7) years.

PARTIALLY RELEASED

Report

Minutes

Attachment retained until 15/10/2025

15/10/2018Ordinary Council Meeting16.2Rebate Discretionary RequestCNC163/18-19Pursuant to s. 90(3)(d)

The report, Attachment A and minutes relating to this Agenda Item be kept confidential until the matter is actioned.

RELEASED

Report & Attachments

Minutes

15/10/2018Ordinary Council Meeting16.1Comparative Market Analysis Bowling & Community ClubCNC160/18-19Pursuant to 90(3)(d)

The report relevant to this Agenda Item be retained in confidence for a period of 12 months.

RELEASED

Report & Attachments

Minutes

17/09/2018Ordinary Council Meeting16.7CEO Performance ReviewCNC134/18-19Pursuant to 90(3)(a)


The report and minutes be retained in confidence until the Performance Review process has been completed and that the report marked as Attachment A be retained in confidence for a period of 3 years.

RELEASED

Report & Attachments

Minutes

17/09/2018Ordinary Council Meeting16.6ERA Water BRM Holdich UpdateCNC129/18-19Pursuant to 90(3)(d)

The report and attachments relevant to this Agenda Item be retained in confidence for a period of 12 months.

RELEASED

Report & Attachments

Minutes

17/09/2018Ordinary Council Meeting16.5Waiving of Fees

CNC 126/18-9

Pursuant to 90(3)(a)

The report and attachments relevant to this Agenda Item be retained in confidence for a period of 12 months.

RELEASED

Report & Attachments

Minutes

17/09/2018Ordinary Council Meeting16.4Rebate Discretionary RequestCNC120/18-19Pursuant to s.91(7)

That ‘BC (Watson Car Park) Discretionary Rebate Request’ 26 August 2018 – Attachment A’ in relation to this Agenda Item and minutes relating to this Agenda Item be kept confidential until the matter is resolved.

RELEASED

Report & Attachment 

Minutes

17/09/2018Ordinary Council Meeting16.3Walkerville Bowling and Community Club Lease RenewalCNC120/18-19Pursuant to 90(3)(d)

The report entitled Walkerville Bowling & Community Club Incorporated Lease Renewal, its attachments and the minutes relevant to this Agenda Item be retained in confidence for a period of 12 months or until a new lease has been signed, a public announcement has been made.

RELEASED

Report & attachments

Minutes

17/09/2018Ordinary Council Meeting16.2Walkerville Sports Club Financials

CNC117/18-19

Pursuant to 90(3)(b)

The  report and attachments relevant to this Agenda Item be retained in confidence for a period of 12 months or the matter has been finalised.

RELEASED

Report & Attachments

Minutes

17/09/2018Ordinary Council Meeting16.1Masterplanning Strategic SitesCNC113/18-19Pursuant to 90(3)(b)

That the report relevant to this Agenda Item be retained in confidence for a period of 4 years or until the matter has been finalised.

RELEASED

Report & Attachments

Minutes

20/08/2018Ordinary Council Meeting16.1Walkerville Sports Club FinancialsCNC74/18-19

Pursuant to 90(3)(b)

The report and attachments relevant to the agenda item be retained in confidence for a period of twelve months or the matter has been finalised.

RELEASED

Report & Attachments

Minutes

16/07/2018Ordinary Council Meeting16.1Walkerville Sports Club Financials

CNC410/17-18

Pursuant to 90(3)(h)

Report to remain in confidence until the matter has been finalised and the attachments to the report are to be retained in confidence for a period of seven (7) years.

PARTIALLY RELEASED

Report

Minutes

Attachments retained until 16/07/2025

18/06/2018Ordinary Council Meeting16.1ERA Water Independent ChairCNC410/17-18

Pursuant to 90(3)(h)

Report to remain in confidence until the matter has been finalised and the attachments to the report are to be retained in confidence for a period of seven (7) years.

PARTIALLY RELEASED

Report

Minutes

Attachments retained until 18/06/2025

21/05/2018Ordinary Council Meeting16.1Walkerville Sports Club FinancialsCNC375/17-18

Pursuant to s90(3)(b)

Report and attachments relevant to this Agenda Item be retained in confidence for a period of 12 months or the matter has been finalised.

RELEASED

Report & Attachments

Minutes

16/04/2018Ordinary Council Meeting16.6CEO Contract RenewalCNC344/17-18

Pursuant to s90(3)(a)

Report and any documentation relevant to this agenda Item be retained in of two years.

RELEASED

Report & Attachments

Minutes

16/04/2018Ordinary Council Meeting16.5ERA Water – Acquisition OfferCNC340/17-18Pursuant to s90(3)(d)

The report and Attachments relevant to this Agenda Item be retained in confidence for a period of 2 years.

RELEASED

Report & Attachments

Minutes

16/04/2018Ordinary Council Meeting16.4Walkerville Sports Club Financials

CNC337/17-18

Pursuant to s90(3)(b)

Report and Attachments relevant to this Agenda Item be retained in confidence for a period of 12 months or until the project is complete.

RELEASED

Report & Attachments

Minutes

16/04/2018Ordinary Council Meeting16.3River Torrens Linear Path –LED Lighting Upgrade Project tender Evaluation ReportCNC334/17-18

Pursuant to s90(3)(k)

Report and Attachments relative to this agenda items are to be retained in confidence until the project is complete.

RELEASED

Report & Attachments

Attachment

Minutes

16/04/2018Ordinary Council Meeting16.2Charlotte Balfour WatercolourCNC331/17-1

Pursuant to s90(3)(a)

Report relevant to this Agenda Item be retained in confidence for a period of 12 months.

RELEASED

Report & Attachments

Minutes

16/04/2018Ordinary Council Meeting16.12018 Volunteer Awards

CNC329/17-18

Pursuant to s90(3)(a)

Report, attachments and minutes relevant to this Item be retained in confidence until the recipients have been notified and / or received their awards.

RELEASED

Report & Attachments

Minutes

19/03/2018Ordinary Council Meeting16.2Walkerville Sports Club FinancialsCNC296/17-18

Pursuant to s90(3)(d)

The report be retained in confidence until the matters are resolved.

RELEASED

Report & Attachments

Minutes

19/03/2018Ordinary Council Meeting16.1Extension of Waste DisposalCNC293/17-18

Pursuant to s90(3)(k)

The report relative to this Agenda Item be retained in confidence until the contract has been signed.

RELEASED

Report & Attachments

Minutes

19/02/2018Ordinary Council Meeting16.1Walkerville Sports Club FinancialsCNC254/17-18

Pursuant to s90(3)(d)

The report be retained in confidence until the matters are resolved.

RELEASED

Report & Attachments

Minutes

15/01/2018Ordinary Council Meeting16.2Lansdowne Terrace Vale Park – Stormwater & Road Project Tender Evaluation ReportCNC223/17-18

Pursuant to s90(3)(k)

That the report and attachments relative to this Agenda Item be retained in confidence until the contract has been signed by the parties.

RELEASED

Report & Attachments

Minutes

15/01/2018Ordinary Council Meeting16.12018 Citizen of the Year AwardCNC221/17-18

Pursuant to s90(3)(a)

That the report, attachments and minutes relevant to this Agenda Item be retained in confidence until the name of the nominee is disclosed by His Worship the Mayor (or delegate) at the Citizenship Ceremony to be held on Australia Day 2018.

RELEASED

Report & Attachments

Minutes

18/12/2017Ordinary Council Meeting16.1.1Walkerville Sporting Club FinancialsCNC191/17-18

Pursuant to s90(3)(d)

That the report entitled Walkerville Sports Club Financials, 18 December 2017 relevant to this Agenda Item be retained in confidence (excepting that Council authorises the release of the resolution / minutes) until the matters are resolved.

RELEASED

Report & Attachments

Minutes

21/08/2017Ordinary Council Meeting16.1.3CEO Performance Review 2016/2017

CNC70/17-18

Pursuant to s90(3)(a)

That the report and minutes be retained in confidence until the Performance Review process has been completed and that the report marked as Attachment A be retained in confidence for a period of 3 years.

RELEASED

Report & Attachments

Minutes
19/06/2017Ordinary Council Meeting16.1.4INEA YMCA request for Lease ExtensionCNC483/16-17

Pursuant to s90(3)(d)

That the report, attachments relevant to this Agenda Item be retained in confidence for a period of 12 months.

RELEASED

Report & Attachments

Minutes

19/06/2017Ordinary Council Meeting16.1.2Walkerville Lawn Tennis Club leaseCNC477/16-17

Pursuant to s90(3)(d)

That the report entitled Walkerville Lawn Tennis Club Lease, its attachments and the minutes relevant to this Agenda Item be retained in confidence for a period of 12 months or until a new lease has been signed, a public announcement has been made, the matter has been finalised.

RELEASED

Report & Attachments

Minutes

15/05/2017Ordinary Council Meeting16.1.2Leases and Licences Up-DateCNC474/16-17

Pursuant to s90(3)(d)

That the report entitled Lease and Licence Up-Date Report, 15 May 2017 relevant to this Agenda Item be retained in confidence (excepting that Council authorises the release of the resolution / minutes) until the matters are resolved.

RELEASED

Report & Attachments

Minutes

15/05/2017Ordinary Council Meeting16.1.1Strategic Property – Master Planning FrameworkCNC436/16-17

Pursuant to s90(3)(d)

That the report entitled ‘Strategic Property – Masterplanning Framework’ 15 May 2017, relevant to this Agenda Item be retained in confidence until 31 December 2020 or until the matter has been finalised.

RELEASED

Report & Attachments

Minutes

18/04/2017Ordinary Council Meeting16.1.4Howie Reserve Road closure updateCNC402/16-17

Pursuant to s90(3)(d)

That the report entitled Howie Reserve – Road Closure Update Report, 18 April 2017 relevant to this Agenda Item be retained in confidence (excepting that Council authorises the release of the resolution / minutes) until the matters are resolved.

RELEASED

Report & Attachments

Minutes

18/04/2017Ordinary Council Meeting16.1.3Land management Agreement 15 Briar Avenue, MedindieCNC399/16-17

Pursuant to s90(3)(a)

That the report titled “Land Management Agreement, 15 Briar Avenue, Medindie” dated 18 April 2017 and any other documentation relative to the report be retained in confidence until this matter has been finalised.

RELEASED

Report & Attachments

Minutes

20/3/2017Ordinary Council Meeting16.1.2ERA Water Financial ReportCNC355/16-17

Pursuant to s90(3)(d)

That the report and attachments relevant to this Agenda Item be retained in confidence for a period of 12 months.

RELEASED

Report & Attachments

Minutes

20/3/2017Ordinary Council Meeting16.1.1Leases and Licences StatusCNC349/16-17

Pursuant to s90(3)(d)

That having considered the Agenda Item 16.1.1 Lease and Licence Up-Date Report, 20 March 2017 in confidence under section 90(2) and (3)(d) of the Local Government Act 1999, the Council, pursuant to section 91(7) of that Act orders that the report entitled Lease and Licence Up-Date Report, 20 March 2017 relevant to this Agenda Item be retained in confidence (excepting that Council authorises the release of the resolution / minutes) until the matters are resolved

RELEASED

Report & Attachments

Minutes

16/01/2017Ordinary Council Meeting16.1.4Development MattersCNC294/16-17

Pursuant to s90(3)(i)

That the minutes relevant to this item be retained in confidence until the matter has been finalised.

RELEASED

Minutes

16/01/2017Ordinary Council Meeting16.1.3ERA Water financial reportCNC125/17-18

Pursuant to s90(3)(d)

That the ERA Water Financial Report and any other documentation relative to the report be retained in confidence excluding minutes for 12 months or until such time as the project is finalised.

RELEASED

Report & Attachments

Minutes

16/01/2017Ordinary Council Meeting16.1.2Land Management Agreement 15 Briar Avenue MedindieCNC288/16-17

Pursuant to s90(3)(h)

That the report titled “Land Management Agreement, 15 Briar Avenue, Medindie” and Minutes dated 16 January 2017, and any other documentation relative to the report be retained in confidence until this matter has been finalised.

RELEASED

Report & Attachments

Minutes

16/01/2017Ordinary Council Meeting16.1.1LGA public lighting business caseCNC285/16-17

Pursuant to s90(3)(d)

That the report titled “LGA Public Lighting Business Case” and Minutes dated 16 January 2017, and any other documentation relative to the report be retained in confidence, until this matter has been finalised

RELEASED

Report & Attachments

Minutes

21/11/2016Ordinary Council Meeting16.1.6ERA Water Financial ReportCNC227/16-17

Pursuant to s90(3)(d)

That the agenda item entitled ERA Water Financial Report and any other documentation relative to the report be retained in confidence, excluding the minutes for 12 months or until such time as the project is finalised.

RELEASED

Report & Attachments

Minutes

21/11/2016Ordinary Council Meeting16.1.5Community Land Management Plans and Leases and Licences Up-Date Report, 21 November 2016CNC224/16-17

Pursuant to s90(3)(d)

That the report entitled Lease and Licence Up-Date Report, 21 November 2016 relevant to this Agenda Item be retained in confidence until such time as the subject matter of the report has been resolved.

RELEASED

Report & Attachments

Minutes

21/11/2016Ordinary Council Meeting16.1.4Election of Metropolitan Representatives to the LGA BoardCNC221/16-17

Pursuant to s90(3)(a)

That the report, attachments and minutes relevant to this Agenda Item be retained in confidence for a period of 12 months.

RELEASED

Report & Attachments

Minutes

21/11/2016Ordinary Council Meeting16.1.3Request to Bury AshesCNC218/16-17

Pursuant to s90(3)(a)

That the report, attachments and minutes relevant to this Agenda Item entitled Request to Bury Ashes be retained in confidence for a period of 12 months.

RELEASED

Report & Attachments

Minutes

21/11/2016Ordinary Council Meeting16.1.2Walkerville Sports Club – Financial MattersCNC215/16-17

Pursuant to s90(3)(d)

That the report entitled “Walkerville Sports Club – Financial Hardship Claim” relevant to this Agenda Item be retained in confidence until such time as the subject matter of the report has been resolved.

RELEASED

Report & Attachments

Minutes

21/11/2016Ordinary Council Meeting16.1.1Howie Reserve – Road ClosureCNC212/16-17

Pursuant to s90(3)(h)

That the report entitled “Howie Reserve – Road Closure” and any other documentation relative to the report to be retained in confidence and minutes relating to this Agenda Item be kept confidential until such time as the matter is resolved.

RELEASED

Report & Attachments

Minutes

27/09/2016Special Council Meeting3.1.2Community Land Management Plans and Leases and Licenses Review Report 27 September 2016CNC135/16-17

Pursuant to s90(3)(b), s90(3)(d) & s90(3)(h)

That the report entitled Lease and Licence Up-Date Report, 21 November 2016 relevant to this Agenda Item be retained in  confidence until such time as the  subject matter of the report has been resolved.

RELEASED

Report

Minutes

27/09/2016Special Council Meeting3.1.1CEO Performance Review 1 July 2015 – 30 June 2016

CNC124/16-17

CNC125/16-17

Pursuant to s90(3)(a)

That the report and minutes be retained in confidence until the Performance Review process has been completed and that the report marked as Attachment A be retained in confidence for a period of 2 years.

RELEASED

Report

Minutes

18/07/2016Ordinary Council Meeting16.1.1Levi Caravan Park Management Agreement Report July 2016CNC45/16-17

Pursuant to s90(3)(h)

That the report titled “Levi Park Caravan Park, Management Agreement Report, July 2016” dated 18 July 2016, and any other documentation relative to the report to be retained in confidence. In addition, that the minutes relating to this Agenda Item be kept confidential until this matter has been finalised.

RELEASED

Report

Minutes

16/05/2016Ordinary Council Meeting17.1.3George Street Road Closure UpdateCNC414/15-16

Pursuant to s90(3)(b) & s90(3)(d)

That the report titled “George Street Road Closure” dated 16 May 2016, and any other documentation relative to the report to be retained in confidence. In addition, that the minutes relating to this Agenda Item be kept confidential until this matter has been finalised.

RELEASED

Report

Minutes

16/05/2016Ordinary Council Meeting17.1.2INEA YMCA – Status ReportCNC411/15-16

Pursuant to s90(3)(b) & s90(3)(d)

That the report 17.1.2 INEA YMCA Status Report, May 2016 dated 16 May 2016, and any other documentation relative to the report to be retained in confidence.  In addition, that the minutes relating to this Agenda Item be kept confidential until this matter has been finalised.

RELEASED

Report

Minutes

16/05/2016Ordinary Council Meeting17.1.12016 Volunteer Awards

CNC406/15-16

-

CNC408/15-16

Pursuant to s90(3)(d)

That the report, attachments and minutes relevant to Agenda Item 17.1.1 be retained in confidence until the recipients have received their awards.

RELEASED

Report

Minutes

18/01/2016Ordinary Council Meeting16.1.1Lease & Licence for Community Land and Buildings PolicyCNC278/15-16

Pursuant to s90(3)(b) & s90(3)(d)

That the Report titled “Lease and Licence for Community land and Buildings Policy Review” in relation to this Agenda Item No 16.1.1 and minutes relating to this Agenda Item No 16.1.1 be kept confidential until the issues identified in this Report have been resolved.

RELEASED

Report

Minutes

17/08/2015Ordinary Council Meeting16.1.4Cemetery Management Walkerville Wesleyan CemeteryCNC82/15-16

Pursuant to s90(3)(b) & s90(3)(h)

That Agenda Item No.16.1.4 Cemetery Managers, Walkerville Wesleyan Cemetery and any other documentation relative to the report to be retained in confidence including minutes in relation to this Agenda Item No.16.1.4 and minutes relating to this Agenda Item No.16.1.4 be kept confidential until the matter has been finalised.

RELEASED

Report

Minutes

17/08/2015Ordinary Council Meeting16.1.3Levi Park Caravan ParkCNC85/15-16

Pursuant to s90(3)(d)

That Agenda Item No.16.1.3 Levi Park Caravan Park and any other documentation relative to the report to be retained in confidence including minutes in relation to this Agenda Item No.16.1.3 and minutes relating to this Agenda Item No.16.1.3 be kept confidential until the matter has been finalised.

RELEASED

Report

Minutes

17/08/2015Ordinary Council Meeting16.1.1YMCA LeaseCNC79/15-16

Pursuant to s90(3)(b)

That Agenda Item No.16.1.1 YMCA Lease and any other documentation relative to the report to be retained in confidence including minutes in relation to this Agenda Item No.16.1.1 and minutes relating to Agenda Item No.16.1.1 be kept confidential until the matter has been finalised.

RELEASED

Report

Minutes

15/06/2015Ordinary Council Meeting16.1.1Walkerville Bowling and community Club Status Report No 2 2015CNC392/14-15

Pursuant to s90(3)(d)

That the Agenda Item 16.1.1, Walkerville Bowling & Community Club, Status Report No. 2 (2015) and any other documentation relative to the report including minutes in relation to this Agenda Item 16.1.1, be retained in confidence until the matter has been finalised.

RELEASED

Report

Minutes

18/05/2015Ordinary Council Meeting16.1.3Levipark Caravan ParkCNC355/14-15

Pursuant to s90(3)(d)

That Agenda Item No.16.1.3 Levi Park Caravan Park dated 18 May 2015 and any other documentation relative to the report and minutes be retained in confidence until the matter has been finalised.

RELEASED

Report

Minutes