• 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 CO_27022024_AGN_5906_AT_ExternalAttachments\CO_27022024_AGN_5906_AT_Attachment_36865_1.PDF*$   
  • 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 CO_27022024_AGN_5906_AT_ExternalAttachments\CO_27022024_AGN_5906_AT_Attachment_36813_1.PDF*$   
        • 13.1 - Attachment 2 - Actions - On Hold Off Track and Pending CO_27022024_AGN_5906_AT_ExternalAttachments\CO_27022024_AGN_5906_AT_Attachment_36813_2.PDF*$   
        • 13.1 - Attachment 3 - Strategic Indicators CO_27022024_AGN_5906_AT_ExternalAttachments\CO_27022024_AGN_5906_AT_Attachment_36813_3.PDF*$   
    • 13.2. Audit and Risk Committee Independent Member Re-Appointment Recommendation    Minute   
      • Attachments
        • 13.2 - Attachment 1 - Audit and Risk Committee - Charter CO_27022024_AGN_5906_AT_ExternalAttachments\CO_27022024_AGN_5906_AT_Attachment_36817_1.PDF*$   
        • 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 CO_27022024_AGN_5906_AT_ExternalAttachments\CO_27022024_AGN_5906_AT_Attachment_36826_1.PDF*$   
        • 14.1 - Attachment 2 - Community Sport Fair Access Policy CO_27022024_AGN_5906_AT_ExternalAttachments\CO_27022024_AGN_5906_AT_Attachment_36826_2.PDF*$   
        • 14.1 - Attachment 3 - Sport Facility Booking Policy CO_27022024_AGN_5906_AT_ExternalAttachments\CO_27022024_AGN_5906_AT_Attachment_36826_3.PDF*$   
        • 14.1 - Attachment 4 - Fair Access Policy GIA CO_27022024_AGN_5906_AT_ExternalAttachments\CO_27022024_AGN_5906_AT_Attachment_36826_4.PDF*$   
    • 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 CO_27022024_AGN_5906_AT_ExternalAttachments\CO_27022024_AGN_5906_AT_Attachment_36790_1.PDF*$   
        • 15.1 - Attachment 2 - Planning Permit Application 22/136 - Proposed Subdivision CO_27022024_AGN_5906_AT_ExternalAttachments\CO_27022024_AGN_5906_AT_Attachment_36790_2.PDF*$   
  • 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