MINUTES OF THE Local Planning Panel MEETING HELD BY WAY OF ELECTRONIC DETERMINATION ON Wednesday,  24 August 2022.

PRESENT

Stephen O’Connor (Chairperson), Michael Evesson, Lindsay Fletcher and Ian Gilbertson.

APOLOGIES

There were no apologies made to this Local Planning Panel.

DECLARATIONS OF INTEREST

There were no declarations of interest made to this Local Planning Panel.

CLOSED SESSION – ELECTRONIC DETERMINATION

3.1	SUBJECT          CONFIDENTIAL MEETING 13-19 Watton Road and 43-47 Murray Farm Road, Carlingford (Lot 16 DP in 238510, Lot 6 in DP 259726 and Lot 1 DP 210512 DESCRIPTION Demolition, tree removal and construction of a part (2) and part (3) storey residential care facility comprising of 110 beds, with one (1) level of basement parking. This Application has been identified as Integrated under Section 91 of the Water Management Act 2000. REFERENCE   F2022/01078 - D08655551 APPLICANT/S  HB & B Property Pty Ltd OWNERS          HB & B Property Pty Ltd REPORT OF     Group Manager Development and Traffic Services
	This report is confidential in accordance with section 10A (2) (g) of the Local Government Act 1993 as the report contains advice concerning litigation, or advice that would otherwise be privileged from production in legal proceedings on the ground of legal professional privilege.
	DECISION   The Panel considered the matter listed at Item 3.1 and attachments to Item 3.1. The Panel directed Council’s legal advisors to enter into a s34 agreement and ask the Commissioner to dispose of the matter by way of a s34 Conciliated Agreement based on the further without prejudice amended plans.

Chairperson