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Tweed Coast Holiday Parks Reserve Trust Meeting

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Chair: Tr Barry Longland

Trustees: P Youngblutt (Deputy Chair) D Holdom

K Milne W Polglase K Skinner J van Lieshout

Agenda

Tweed Coast Holiday Parks Reserve Trust Meeting Tuesday 18 October 2011

held at Murwillumbah Cultural and Civic Centre commencing at 3.15pm

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Tweed Coast Holiday Parks Reserves Trust Meeting: Tuesday 18 October 2011

Page 3

Items for Consideration of the Trust:

ITEM PRECIS PAGE

CONFIRMATION OF MINUTES 5

1 [CONMIN] Confirmation of Minutes of the Ordinary and Confidential Tweed Coast Holiday Parks Reserve Trust Meeting held Tuesday 20 September 2011

5

CONFIDENTIAL MATTERS 7

REPORTS THROUGH EXECUTIVE MANAGER OF THE TRUST/GENERAL MANAGER IN COMMITTEE

7

REPORTS FROM THE EXECUTIVE MANAGER OF THE TRUST/GENERAL MANAGER IN COMMITTEE

7

1 [TCHP-EM] Operating Report for the year 1 July 2010 to 30 June 2011

7

2 [TCHP-EM] Kingscliff erosion event - Financial impact 7

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Tweed Coast Holiday Parks Reserves Trust Meeting: Tuesday 18 October 2011

Page 5

CONFIRMATION OF MINUTES

1 [CONMIN] Confirmation of Minutes of the Ordinary and Confidential Tweed Coast Holiday Parks Reserve Trust Meeting held Tuesday 20 September 2011

UNDER SEPARATE COVER/FURTHER INFORMATION:

To view any "non confidential" attachments listed below, access the meetings link on Council's

website

Friday the week before the meeting) or Council's libraries (from Monday the week of the meeting).

1. Minutes of the Ordinary Tweed Coast Holiday Parks Reserve Trust Meeting held Tuesday 20 September 2011 (ECM 39320778).

2. Confidential Attachment - Minutes of the Confidential Tweed Coast Holiday

Parks Reserve Trust Meeting held Tuesday 20 September 2011

(ECM 39320779).

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Tweed Coast Holiday Parks Reserves Trust Meeting: Tuesday 18 October 2011

Page 7

CONFIDENTIAL MATTERS

REPORTS THROUGH EXECUTIVE MANAGER OF THE TRUST/GENERAL MANAGER IN COMMITTEE

REPORTS FROM THE EXECUTIVE MANAGER OF THE TRUST/GENERAL MANAGER IN COMMITTEE

1 [TCHP-EM] Operating Report for the year 1 July 2010 to 30 June 2011

REASON FOR CONFIDENTIALITY:

This report is CONFIDENTIAL in accordance with Section 10A(2)(c) of the Local Government Act 1993, which permits the meeting to be closed to the public for business relating to the following: -

(c) information that would, if disclosed, confer a commercial advantage on a person with whom the council is conducting (or proposes to conduct) business

2 [TCHP-EM] Kingscliff erosion event - Financial impact

REASON FOR CONFIDENTIALITY:

This report is CONFIDENTIAL in accordance with Section 10A(2)(d) of the Local Government Act 1993, which permits the meeting to be closed to the public for business relating to the following:

(d) commercial information of a confidential nature that would, if disclosed:

(i) prejudice the commercial position of the person who supplied it, or

(ii) confer a commercial advantage on a competitor of the council, or

(iii) reveal a trade secret

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