Ordinary Meeting   Date: 28 June 2022, 7.30pm, Download Meeting Filesize: 1.7gb

 

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Order of Business

  • 1.ACKNOWLEDGEMENT
  • 2.APOLOGIES
  • 3.REMINDER TO DECLARE ANY CONFLICTS OF 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
  • 6.REPORTS BY DELEGATES APPOINTED BY COUNCIL TO VARIOUS ORGANISATIONS
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  • 7.REPORTS FROM COMMITTEES AND RECORDS OF ASSEMBLY
  • 8.OFFICER REPORTS (AS LISTED)
  • 8.1 Council Plan Annual Action Plan for 2022-2023
  • 8.2 Adoption of Budget, Financial Plan & Revenue & Rating Plan
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  • 8.3 Declaration of Rates & Charges (2022-23)
  • 8.4 113 Balaclava Road Caulfield North – Amendment C233glen and Application GE/DP-34762/2021
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  • 8.5 VCAT Watch
  • 8.6 Financial Management Report (31 May 2022)
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  • 8.7 Mackie Road Reserve Masterplan
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  • 8.8 Caulfield Park - Western Entrance Upgrades
  • 8.9 Caulfield Racecourse Reserve - submissions to Heritage Victoria Permit Applications P36648 and P36815
  • 8.10 Caulfield Racecourse Incorporated Document Works Package 3-5 - Landscaping Requirement
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  • 8.11 Glen Eira Draft Street Design Guideline
  • 8.12 Glen Eira City Council Asset Plan 2022
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  • 8.13 Glen Eira Integrated Water Management Plan | Dhumbali Wurnee’t Gadhaba
  • 8.14 Single-use Plastic Free Policy
  • 8.15 Road and Reserve Discontinuance and Sale Policy
  • 8.16 Assessment of Nominated Trees within Caulfield Racecourse for inclusion in the Classified Tree Register
  • 8.17 Inclusion of 4 Trees in the Classified Tree Register
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  • 8.18 Murrumbeena Community Hub - Contract Variation
  • 8.19 Appointment of Acting Chief Executive Officer
  • 9.URGENT BUSINESS
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  • 10.ORDINARY BUSINESS
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  • 10.1 Requests for reports from a member of Council staff
  • 10.2 Right of reply
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  • 10.3 Notice of Motion
  • 10.4 Councillor questions
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  • 10.5 Written public questions to Council
  • 11.CONFIDENTIAL ITEMS
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  • 11.1 Amendments to Council's Loan Facilities
  • 12.CLOSURE OF MEETING
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