Contents
1. Acknowledgement to Country
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
9. Reception of Petitions
10. Hearing of Deputations
Presentation of Reports
11. Councillor Reports
Agenda Scheduled Council Meeting 1 Officers’ Reports
12. Executive Services
12.1. Former Ovens College Site - Rates Concession
Recommendation
Minute
Attachments
12.1 - Attachment 1 - Development Plan
Rates concession proposal [confidential]
Agenda Scheduled Council Meeting 1 13. Corporate and Leisure
13.1. 2024/25 Quarter 3 Forecast Review
Recommendation
Minute
Attachments
13.1 - Attachment 1 - 2024_25 Quarter 3 Forecast
13.2. Revenue and Rating Plan 2025 - 2029
Recommendation
Minute
Attachments
13.2 - Attachment 1 - Revenue and Rating Plan 2025-2029
13.3. 2025-2026 Fees and Charges
Recommendation
Minute
Attachments
13.3 - Attachment 1 - Fees and Charges 2025 - 2026
13.4. Instruments of Appointment and Authorisations
Recommendation
Minute
Attachments
13.4 - Attachment 1 - S11A - Instrument of Appointment (P_E Act) 19May25.pdf
13.4 - Attachment 2 - S11B - Instrument of Appointment and Authorisation under the EPA 2017 19May2025.pdf
13.5. Audit and Risk Committee - Independent Member Reappointment
Recommendation
Minute
Attachments
13.5 - Attachment 1 - Audit and Risk Committee Charter
13.6. Audit and Risk Independent Remuneration
Recommendation
Minute
Attachments
13.6 - Attachment 1 - Audit and Risk Committee Charter
13.7. Council Plan Community Engagement Report
Recommendation
Minute
Attachments
13.7 - Attachment 1 - Community Engagement Summary
13.7 - Attachment 2 - Community Engagement Report
Agenda Scheduled Council Meeting 1 14. Community and Infrastructure
14.1. Kerbside Glass & Organics Expansion
Recommendation
Minute
Attachments
14.1 - Attachment 1 - Kerbside Glass & Organics Expansion Service Maps April 2025
14.1 - Attachment 2 - Kerbside FOGO & Glass Roll Out Communications Plan
14.1 - Attachment 3 - Appendix 1 Waste Area Metrics Q3 24 25
Agenda Scheduled Council Meeting 1 15. Sustainability and Culture
15.1. Tender Award - Provision of Environmental Health Services
Recommendation
Minute
Attachments
Environmental Health Tender Evaluation Report [confidential]
Agenda Scheduled Council Meeting 1 16. Special Committee Reports
17. Advisory Committee Reports
18. Minutes of Advisory Committee Meetings
Agenda Scheduled Council Meeting 1 19. Notices of Motion
19.1. Notice of Motion No 70 - Deputy Mayor, Cr Harvey Benton
Recommendation
Minute
Agenda Scheduled Council Meeting 1 20. Urgent Business
21. Public Question Time
22. Confidential Business
23. Closure of Meeting
Attachments