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Council Meeting   Date: 24 August 2020, 7pm,  Filesize: 528mb

 

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Order of Business

  • 1 PRAYER
  • 2 WELCOME AND APOLOGIES
  • 3 DISCLOSURE OF CONFLICT OF INTERESTS
  • 4 CONFIRMATION OF MINUTES OF PREVIOUS MEETINGS
  • 5 RESPONSES TO QUESTIONS
  • 6 NOTICES OF MOTION
  • 6.1 NOTICE OF MOTION NO 134 CR MUNROE
  • 7 PETITIONS
  • 8 URGENT BUSINESS
  • 9 COUNCIL REPORTS
  • 9.1 CITY DEVELOPMENT
  • 9.1.1 10 HALLEY STREET, BLACKBURN (LOT 1 TP 596509T) CONSTRUCTION OF A SECOND (DOUBLE STOREY) DWELLING ON A LOT AND BUILDINGS AND WORKS WITHIN 4M OF PROTECTED TREES (SLO2)
  • 9.1.2 12 TENNYSON STREET, BURWOOD (LOT 167 LP 8828 52B) USE AND DEVELOPMENT OF TWO DOUBLE STOREY ROOMING HOUSES AND ASSOCIATED TREE REMOVAL (SL09)
  • 9.1.3 PROCUREMENT OF ADVANCED WASTE PROCESSING OPTIONS FOR RESIDUAL MUNICIPAL WASTE AUGUST 2020
  • 9.1.4 INVESTMENT AND ECONOMIC DEVELOPMENT STRATEGY EXTENSION 2020-2022
  • 9.1.5 BRENTFORD SQUARE SHOPPING CENTRE: NOTICE OF INTENTION TO DECLARE SPECIAL CHARGES FOR MARKETING AND PROMOTION PURPOSES AND INFRASTRUCTURE PURPOSES
  • 9.2 INFRASTRUCTURE
  • 9.2.1 EASTERN REGION PEST MANAGEMENT STRATEGY 2020-2030
  • 9.2.2 TENDER EVALUATION (CONTRACT 30237) TERRARA PARK PAVILION REDEVELOPMENT
  • 9.2.3 TENDER EVALUATION (CONTRACT 30242) PLUMBING INSTALLATION AND MAINTENANCE SERVICES
  • 9.2.4 TENDER EVALUATION (CONTRACT 30254) CONSTRUCTION OF AN OPEN DOUBLE STOREY CAR PARK AT THE WHITEHORSE CIVIC CENTRE PRECINCT
  • 9.3 HUMAN SERVICES
  • 9.3.1 REGIONAL ASSESSMENT SERVICE
  • 9.3.2 INDOOR SPORTS FACILITY FEASIBILITY STUDY
  • 9.3.3 REGIONAL LOCAL GOVERNMENT CHARTER: HOMELESSNESS AND SOCIAL HOUSING
  • 9.4 CORPORATE
  • 9.4.1 REVIEW OF AUDIT AND RISK COMMITTEE CHARTER
  • 9.4.2 PANDEMIC RESPONSE POLICY UPDATE
  • 9.4.3 PART ROAD CLOSURES 379-399 WHITEHORSE ROAD, NUNAWADING
  • 9.4.4 ENTERPRISE RESOURCE PLANNING BUSINESS CASE AND 2020-25 IT STRATEGY
  • 9.4.5 TENDER EVALUATION DPC (CONTRACT 30238) PROVISION OF END USER COMPUTING
  • 9.4.6 WHITEHORSE GOVERNANCE FRAMEWORK
  • 9.4.7 ESTABLISHMENT OF A DELEGATED COMMITTEE
  • 9.4.8 COUNCIL MEETINGS STRUCTURE AND CYCLE
  • 9.4.9 REVIEW OF COUNCIL DELEGATION TO COUNCIL STAFF
  • 9.4.10 APPOINTMENT OF AUTHORISED OFFICERS UNDER THE PLANNING AND ENVIRONMENT ACT 1987
  • 9.4.11 DELEGATED DECISIONS JUNE 2020 106
  • 10 REPORTS FROM DELEGATES, SPECIAL COMMITTEE RECOMMENDATIONS AND ASSEMBLY OF COUNCILLORS RECORDS
  • 10.1 REPORTS BY DELEGATES
  • 10.2 RECOMMENDATION FROM THE SPECIAL COMMITTEE OF COUNCIL MEETING OF 10 AUGUST 2020
  • 10.3 RECORD OF ASSEMBLY OF COUNCILLORS
  • 11 REPORTS ON CONFERENCES/SEMINARS ATTENDANCE
  • 12 CONFIDENTIAL REPORTS
  • 13 CLOSE MEETING
  •  

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