Council Meeting   Date: 24 June 2024, 7pm,  Filesize: 1.5gb

 

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Order of Business

  • 1. OPENING PRAYER AND RECONCILIATION STATEMENT
  • 2. APOLOGIES AND LEAVE OF ABSENCE
  • 3. CHANGE TO THE ORDER OF BUSINESS
  • 4. DEPUTATIONS
  • 5. DECLARATION OF ANY PECUNIARY INTEREST, OTHER INTEREST OR CONFLICT OF INTEREST OF ANY COUNCILLOR 11
  • 6. ADOPTION AND CONFIRMATION OF MINUTES OF PREVIOUS MEETINGS
  • 7. SUMMARY OF INFORMAL MEETING OF COUNCILLORS
  • 8. CORRESPONDENCE INWARD
  • 8.1 PARLIAMENTARIAN AND DEPARTMENTAL LETTERS RECEIVED BY THE MAYOR
  • 9. PETITIONS AND JOINT LETTERS
  • 10. RESUMPTION OF DEBATE OR OTHER BUSINESS CARRIED OVER FROM A PREVIOUS MEETING
  • 11. PUBLIC QUESTION TIME
  • 12. PRESENTATION OF STAFF REPORTS
  • 12.1 ADOPTION OF MELTON CITY COUNCIL BUDGET 2024/2025
  • 12.2 COUNCIL AND WELLBEING PLAN 2021-2025 DRAFT ANNUAL ACTION PLAN 2024/25
  • 12.3 MELTON EMPLOYMENT AND INDUSTRIAL LAND STRATEGY ADOPTION
  • 12.4 LAKE CAROLINE MASTERPLAN AND ACTIVATION STRATEGY ADOPTION 303
  • 12.5 MELTON WEIR PARKLAND STRATEGY ADOPTION 427
  • 12.6 AMENDMENT C232MELT TO THE MELTON PLANNING SCHEME - TOOLERN DEVELOPMENT CONTRIBUTIONS PLAN REVIEW AND PRECINCT STRUCTURE PLAN REFRESH
  • 12.7 COMMUNITY BUS HIRE REVIEW
  • 12.8 INSTRUMENT OF APPOINTMENT AND AUTHORISATION - PLANNING AND ENVIRONMENT ACT 1987
  • 12.9 AUDIT AND RISK COMMITTEE MINUTES - 4 JUNE 2024 682
  • 12.10 ADVISORY COMMITTEES OF COUNCIL - AGGREGATED MEETING MINUTES
  • 13. REPORTS FROM DELEGATES APPOINTED TO OTHER BODIES AND COUNCILLOR REPRESENTATIONS AND ACKNOWLEDGEMENTS
  • 14. NOTICES OF MOTION
  • 14.1 NOTICE OF MOTION 920 (CR SHANNON) - PREVENTION AND DIVERSIONARY PROGRAMS
  • 14.2 NOTICE OF MOTION 921 (CR SHANNON) - SHORT TERM EMERGENCY ACCOMMODATION
  • 14.3 NOTICE OF MOTION 922 (CR RAMSEY) - RECLASSIFICATION OF FERRIS ROAD
  • 14.4 NOTICE OF MOTION 923 (CR TURNER) - CAR PARKING AT COBBLEBANK, ROCKBANK AND CAROLINE SPRINGS TRAIN STATIONS
  • 14.5 NOTICE OF MOTION 924 (CR MAJDLIK) - ROYAL COMMISSION INTO THE VIOLENCE, ABUSE, NEGLECT AND EXPLOITATION OF PEOPLE WITH A DISABILITY
  • 15. COUNCILLOR’S QUESTIONS WITHOUT NOTICE
  • 16. URGENT BUSINESS
  • 17. CONFIDENTIAL BUSINESS
  • 17.1 CONTRACT NO. 24-011 IMPLEMENTATION, MAINTENANCE AND SUPPORT OF AN ENTERPRISE RESOURCE PLANNING SYSTEM
  • 17.2 CONTRACT NO. 24-019 - PATHS LIGHTING IMPROVEMENT PROGRAM
  • 17.3 CONTRACT NO. 24-028 - KURUNJANG RECREATION RESERVE SYNTHETIC PITCH RENEWAL
  • 17.4 CONTRACT NO. 24-047 END USER COMPUTING (EUC) DEVICE LEASING CONTRACT
  • 17.5 CEO EMPLOYMENT AND REMUNERATION COMMITTEE MEETING MINUTES - 11 JUNE 2024 AND 24/25 PERFORMANCE CRITERIA ADOPTION
  • 18. CLOSE OF BUSINESS
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    Previous Meetings

    Meeting Number Date Meeting Type
    View Council Meeting 22 July 2024 Council Meeting
    View Council Meeting 24 June 2024 Council Meeting
    View Council Meeting 27 May 2024 Council Meeting
    View Council Meeting 22 April 2024 Council Meeting
    View Council Meeting 25 March 2024 Council Meeting
    View Council Meeting 26 February 2024 Council Meeting