Ordinary Meeting   Date: 26 November 2019, 7.30pm, Download Meeting Filesize: 493mb

 

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Order of Business

  • 1. ACKNOWLEDGEMENT
  • 2. APOLOGIES
  • 3. REMINDER OF DECLARATION BY MEMBERS OF ANY DIRECT AND INDIRECT CONFLICT OF INTEREST OR PERSONAL INTEREST IN ANY ITEMS ON THE AGENDA
  • 4. CONFIRMATION OF MINUTES OF PREVIOUS COUNCIL MEETING OR MEETINGS
  • 5. RECEPTION AND READING OF PETITIONS AND JOINT LETTERS
  • 5.1 Petition: Parking on Inkerman Road between Kooyong and Hawthorn Road
  • 6. REPORTS BY DELEGATES APPOINTED BY COUNCIL TO VARIOUS ORGANISATIONS
  • 7. REPORTS FROM COMMITTEES AND RECORDS OF ASSEMBLY
  • 7.1 Advisory Committees
  • 7.2 Records of Assembly
  • 8. OFFICER REPORTS (AS LISTED)
  • 8.1 Planning Scheme Amendment C184 - Bentleigh and Carnegie Structure Plans
  • 8.2 111-113 Gardenvale Road Gardenvale
  • 8.3 VCAT Watch
  • 8.4 Commercial Vendors Trading within Council's Parks and Reserves
  • 8.5 Draft Classified Tree Register Policy and Draft Local Law
  • 8.6 Heritage Digitisation Strategy
  • 8.7 Glen Eira Street Libraries
  • 8.8 Councillor Child Safe Policy and Child Safe Code of Conduct
  • 8.9 Lord Reserve and Koornang Park Masterplan (including Carnegie Swim Centre) Community Reference Group
  • 8.10 Submission to Infrastructure Victoria on Recycling and Resource Recovery Infrastructure evidence base report October 2019
  • 8.11 Audit & Risk Committee Membership - Appointment of Independent Member
  • 8.12 Council Meeting Cycle 2020
  • 8.13 Review of Advisory Committees Terms of Reference.
  • 8.14 Financial Management Report for the Period Ending 31 October 2019
  • 8.15 Quarterly Service Performance Report
  • 9. URGENT BUSINESS
  • 10. ORDINARY BUSINESS
  • 10.1 Requests for reports from a member of Council staff
  • 10.2 Right of reply
  • 10.3 Councillor questions
  • 10.4 Written public questions to Council
  • 11. CONFIDENTIAL ITEMS
  • 11.1 Residential Aged Care
  • 12. CLOSURE OF MEETING
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