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Council Meeting   Date: 20 February 2023, 7pm, Filesize: 580mb Download Meeting

 

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Agenda

  • 1 WELCOME
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  • 2 GOVERNANCE DECLARATION
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  • 3 APOLOGIES AND LEAVE OF ABSENCE
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  • 4 DISCLOSURE OF CONFLICTS OF INTEREST
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  • 5 CONFIRMATION OF MINUTES OF PREVIOUS MEETINGS
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  • 6 PETITIONS AND JOINT LETTERS
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  • 7 ADVOCACY AND COMMUNITIES
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  • 7.1 Community Flood Recovery Plan - Phase 1
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  • 7.2 Seymour Sports and Aquatic Centre Works
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  • 8 ORGANISATIONAL PERFORMANCE
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  • 8.1 Financial Report for the six months ending 31 December 2022
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  • 8.2 Changes to naming proposals - Seymour and Wallara Waters
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  • 8.3 Procurement Policy Update
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  • 8.4 Assembly of Councillors Record
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  • 8.5 Delegate Report - Overview and Update on Activities and Delegate Deliberations
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  • 8.6 Significant Projects Report - Quarter 2, December 2022
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  • 8.7 Council Plan Annual Action Plan mid-year report 2022/23
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  • 8.8 Instrument of Appointment and Authorisation - Planning and Environment Act 1987
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  • 9 ECONOMY, GROWTH AND INFRASTRUCTURE
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  • 9.1 Waste and Resource Recovery Strategy 2030
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  • 9.2 Mitchell Environment Advisory Committee - Membership Extension 2023
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  • 9.3 Capital Works Delivery Update - Report for the period ending 31 December 2022
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  • 9.4 Planning Permit Application PLP099/22 For Development of the land for multiple dwellings At 33 George Street Kilmore
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  • 9.5 Victorian Civil and Administrative Tribunal Hearings and Activities carried out under delegation
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  • 10 EXECUTIVE SERVICES
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  • 11 NOTICES OF MOTION
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  • 11.1 Notice of Motion: No. 1035 - BOM River Height Level Monitoring System
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  • 12 DELEGATES REPORTS
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  • 13 GENERAL BUSINESS
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  • 14 URGENT BUSINESS
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  • 15 CONFIDENTIAL BUSINESS
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  • 15.1 Confirmation of Minutes of previous Confidential Meeting
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  • 15.2 RFQ132797 - Project Management Services - Extension of contract
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  • 15.3 Re-opening of Meeting to members of the public
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  • 16 DATE OF NEXT MEETING
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  • 17 CLOSE OF MEETING
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