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

 

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Agenda

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