Contents
1. Acknowledgement of Traditional Owners
2. Opening Prayer
3. Present
4. Absent
5. Acceptance of Apologies & Granting of Leave of Absence
Order of Business
6. Citizen Ceremony
7. Confirmation of Minutes
8. Conflict of Interest Disclosure
Agenda Scheduled Council Meeting 1 9. Reception of Petitions
9.1. Petition - Eldorado Foodshare, Gunhouse Park
Recommendation
Minute
Attachments
Petition - Eldorado Foodshare, Gunhouse Park [confidential]
10. Hearing of Deputations
Presentation Of Reports
11. Councillor Reports
Agenda Scheduled Council Meeting 1 Officers’ Reports
12. Executive Services
12.1. MAV Membership Delegation
Recommendation
Minute
Attachments
12.1 - Attachment 1 - Municipal Association of Victoria - Rules Schedule 1
Agenda Scheduled Council Meeting 1 13. Corporate and Leisure
13.1. Council Plan Strategic Indicators and Actions Update - Quarter 2 (October - December 2023)
Recommendation
Minute
Attachments
13.1 - Attachment 1 - Actions
13.1 - Attachment 2 - Actions - On Hold Off Track and Pending
13.1 - Attachment 3 - Strategic Indicators
13.2. Audit and Risk Committee Independent Member Re-Appointment
Recommendation
Minute
Attachments
13.2 - Attachment 1 - Audit and Risk Committee - Charter
Resume [confidential]
Assessment Summary [confidential]
Agenda Scheduled Council Meeting 1 14. Community and Infrastructure
14.1. Fair Access Policy
Recommendation
Minute
Attachments
14.1 - Attachment 1 - Community Sport Fair Access Action Plan
14.1 - Attachment 2 - Community Sport Fair Access Policy
14.1 - Attachment 3 - Sport Facility Booking Policy
14.1 - Attachment 4 - Fair Access Policy GIA
14.2. Hall Committee Member Nominations
Recommendation
Minute
Attachments
Committee of Management Nominations Feb 2024 [confidential]
Agenda Scheduled Council Meeting 1 15. Sustainability and Culture
15.1. Planning Permit Application 22/136 - 25 Pin Oak Drive Wangaratta - Two lot Re-subdivision and Variation of a Restriction
Recommendation
Minute
Attachments
15.1 - Attachment 1 - Planning Permit Application 22/136 - Officer's report
15.1 - Attachment 2 - Planning Permit Application 22/136 - Proposed Subdivision
Agenda Scheduled Council Meeting 1 16. Special Committee Reports
17. Advisory Committee Reports
18. Minutes of Advisory Committee Meetings
19. Notices of Motion
20. Urgent Business
21. Public Question Time
22. Confidential Business
23. Closure of Meeting
Attachments