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Council Meeting   Date: 15 May 2023, 7pm, Filesize: 244mb 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 Customer and Library Services - Draft Library Strategy 2023- 2028
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  • 8 ORGANISATIONAL PERFORMANCE
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  • 8.1 Assembly of Councillors Record
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  • 8.2 Delegate Report - Overview and update on activities and Delegate deliberations
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  • 8.3 Significant Projects Report - Quarter 3, March 2023
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  • 8.4 Quarterly Finance Report for the period ending 31 March 2023
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  • 9 ECONOMY, GROWTH AND INFRASTRUCTURE
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  • 9.1 Capital Works Delivery Update - Report for the period ending 31 March 2023
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  • 9.2 Complimentary Waste and Recycling Disposal (Community Groups and Not-for-Profit Organisations)
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  • 9.3 RFT202293 - Quarry Materials Supply and Delivery
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  • 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
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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. 1042 - Vegetation Line Clearance
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  • 11.2 Notice of Motion: No. 1043 - Level Crossing Removal for Watson Street, Wallan
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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 Chief Executive Officer Performance Review and Contract Renewal 2023
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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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