Council Meeting   Date: 15 May 2023, 7pm, Filesize: 244mb 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 Customer and Library Services - Draft Library Strategy 2023- 2028
  • 8 ORGANISATIONAL PERFORMANCE
  • 8.1 Assembly of Councillors Record
  • 8.2 Delegate Report - Overview and update on activities and Delegate deliberations
  • 8.3 Significant Projects Report - Quarter 3, March 2023
  • 8.4 Quarterly Finance Report for the period ending 31 March 2023
  • 9 ECONOMY, GROWTH AND INFRASTRUCTURE
  • 9.1 Capital Works Delivery Update - Report for the period ending 31 March 2023
  • 9.2 Complimentary Waste and Recycling Disposal (Community Groups and Not-for-Profit Organisations)
  • 9.3 RFT202293 - Quarry Materials Supply and Delivery
  • 9.4 Planning Permit Application PLP115/22 For Use and Development of the Land for a Telecommunications Facility At lot 2 PS 006746, Northern Highway Beveridge
  • 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. 1042 - Vegetation Line Clearance
  • 11.2 Notice of Motion: No. 1043 - Level Crossing Removal for Watson Street, Wallan
  • 12 DELEGATES REPORTS
  • 13 GENERAL BUSINESS
  • 14 URGENT BUSINESS
  • 15 CONFIDENTIAL BUSINESS
  • 15.1 Confirmation of Minutes of previous Confidential Meeting
  • 15.2 Chief Executive Officer Performance Review and Contract Renewal 2023
  • 15.3 Re-opening of Meeting to members of the public
  • 16 DATE OF NEXT MEETING
  • 17 CLOSE OF MEETING
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