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
Confirmation of Minutes Scheduled Council Meeting - 27/05/2025
8. Conflict of Interest Disclosure
9. Reception of Petitions
10. Hearing of Deputations
Presentation of Reports
11. Councillor Reports
Minutes Scheduled Council Meeting 1 Officers’ Reports
12. Executive Services
12.1. Former Ovens College Site - Rates Concession
Agenda Item
Development Plan [published separately]
Rates concession proposal [confidential]
Minutes Scheduled Council Meeting 1 13. Corporate and Leisure
13.1. 2024/25 Quarter 3 Forecast Review
Agenda Item
2024_25 Quarter 3 Forecast [published separately]
13.2. Revenue and Rating Plan 2025 - 2029
Agenda Item
Revenue and Rating Plan 2025-2029 [published separately]
13.3. 2025-2026 Fees and Charges
Agenda Item
Fees and Charges 2025 - 2026 [published separately]
13.4. Instruments of Appointment and Authorisations
Agenda Item
S11A - Instrument of Appointment (P_E Act) 19May25.pdf [published separately]
S11B - Instrument of Appointment and Authorisation under the EPA 2017 19May2025.pdf [published separately]
13.5. Audit and Risk Committee - Independent Member Reappointment
Agenda Item
Audit and Risk Committee Charter [published separately]
13.6. Audit and Risk Independent Remuneration
Agenda Item
Audit and Risk Committee Charter [published separately]
13.7. Council Plan Community Engagement Report
Agenda Item
Community Engagement Summary [published separately]
Community Engagement Report [published separately]
Minutes Scheduled Council Meeting 1 14. Community and Infrastructure
14.1. Kerbside Glass & Organics Expansion
Agenda Item
Kerbside Glass & Organics Expansion Service Maps April 2025 [published separately]
Kerbside FOGO & Glass Roll Out Communications Plan [published separately]
Appendix 1 Waste Area Metrics Q3 24 25 [published separately]
Minutes Scheduled Council Meeting 1 15. Sustainability and Culture
15.1. Tender Award - Provision of Environmental Health Services
Agenda Item
Environmental Health Tender Evaluation Report [confidential]
Minutes Scheduled Council Meeting 1 16. Special Committee Reports
17. Advisory Committee Reports
18. Minutes of Advisory Committee Meetings
Minutes Scheduled Council Meeting 1 19. Notices of Motion
19.1. Notice of Motion No 70 - Deputy Mayor, Cr Harvey Benton
Agenda Item
20. Urgent Business
21. Public Question Time
22. Confidential Business
23. Closure of Meeting