Ordinary Meeting   Date: 3 September 2019, 7.30pm, Download Meeting Filesize: 840mb

 

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Order of Business

  • 1. ACKNOWLEDGEMENT
  • 2. APOLOGIES
  • 3. OATH OF OFFICE AND DISCLOSURE OF INTERESTS
  • 4. CONFIRMATION OF MINUTES OF PREVIOUS COUNCIL MEETINGS
  • 5. RECEPTION AND READING OF PETITIONS AND JOINT LETTERS
  • 6. DOCUMENTS FOR SEALING
  • 7. REPORTS BY DELEGATES APPOINTED BY COUNCIL TO VARIOUS ORGANISATIONS
  • 8. REPORTS FROM COMMITTEES
  • 8.1 Advisory Committees
  • 8.2 Records of Assembly
  • 9. PRESENTATION OF OFFICER REPORTS
  • 9.1 Shelford Girls' Grammar School 259 Glen Eira Road, Caulfield North Planning Scheme Amendment C181Glen
  • 9.2 VCAT Watch
  • 9.3 Safe Cycling Corridor Pilot - Assessment of Routes
  • 9.4 Cycling Action Plan Walking and Accessibility Action Plan
  • 9.5 Foundation for Youth Excellence Application Recommendations Quarter 3, 2019
  • 9.6 Draft Parking Policy
  • 9.7 Smoke-Free Zones in Retail Areas of Council Activity Centres
  • 9.8 Draft Murrumbeena Park Masterplan Refresh
  • 9.9 Environmental Sustainability Planning Measures
  • 9.10 Elster Creek Catchment Flood Management Plan 2019-2024
  • 9.11 Sustainability Education in Schools
  • 9.12 Environmental Sustainability Action Plan and Annual Sustainability Performance report
  • 9.13 Adoption of 2018-19 Financial Report
  • 9.14 Audit & Risk Committee Membership - Recruitment of Independent Member
  • 9.15 Financial Management Report for the Period Ending 31 July 2019
  • 9.16 Advocacy - Motion for Municipal Association of Victoria State Council
  • 10. URGENT BUSINESS
  • 11. ORDINARY BUSINESS
  • 11.1 Requests for reports from Officers
  • 11.2 Right of reply
  • 11.3 Councillor questions
  • 11.4 Public questions to Council
  • 12. CONSIDERATION OF IN CAMERA ITEMS
  • 12.1 Further Extension of Short-term Processing Deed 2019.2 for Short Term Recycling
  • 12.2 Reappointment of Chief Executive Officer
  • 13. CLOSURE OF MEETING
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