Ordinary Meeting   Date: 21 May 2019, 7.30pm, Download Meeting Filesize: 320mb

 

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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
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  • 7. REPORTS BY DELEGATES APPOINTED BY COUNCIL TO VARIOUS ORGANISATIONS
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  • 8. REPORTS FROM COMMITTEES
  • 8.1 Advisory Committees
  • 8.1.1 Advisory Committee Minutes
    •
  • 8.2 Records of Assembly
  • 8.2.1 Records of Assemblies of Councillors
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  • 9. PRESENTATION OF OFFICER REPORTS
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  • 9.1 285-287 Neerim Road Carnegie - VCAT Section 87A Amendment
  • 9.2 VCAT Watch
  • 9.3 Glen Eira Rooming House Strategy
    •
  • 9.4 Digitisation of Historic Records
  • 9.5 Local Government Women's Charter
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  • 9.6 Lease agreement between Melbourne Racing Club and the Caulfield Racecourse Reserve Trust
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  • 9.7 Quarterly Service Performance Report March 2019
  • 9.8 Financial Management Report for the Period Ending 31 March 2019
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  • 9.9 Appointment of Signatories for 2018-19 Financial Report
    •
  • 9.10 Instruments for Appointment and Authorisation
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  • 10. URGENT BUSINESS
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  • 11. ORDINARY BUSINESS
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  • 11.1 Requests for reports from Officers
  • 11.2 Right of reply
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  • 11.3 Councillor questions
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  • 11.4 Public questions to Council
  • 12. CONSIDERATION OF IN CAMERA ITEMS
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  • 12.1 Tender 2019.127 Selwyn Street Cultural Precinct - Concept and Detailed Consultancy
  • 12.2 Tender 2019.126 Integration Platform
  • 12.3 Tender 2019.23 Duncan MacKinnon Reserve Civil and Landscape Works Stage 1
  • 12.4 Extension of Short-Term Processing Deed 2019.2 for Short Term Recycling
  • 13. CLOSURE OF MEETING
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