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Agenda Briefing Forum   Date: 5 April 2022 6.30pm, 
Download Meeting Filesize: 330mb

 

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Order of Business

  • 1 About the Agenda Briefing Forum
  • 2 Opening
  • 3 Acknowledgement of country
  • 4 Announcements from the Presiding Member
  • 5 Attendance
  • 5.1 Apologies
  • 5.2 Approved leave of absence
  • 6 Declarations of interest
  • 7 Public participation time
  • 8 Presentations
  • 9 Deputations
  • 10 Method of dealing with agenda business
  • 11 Chief Executive Officer reports
  • 11.1 Council Resolutions Status Report
  • 11.2 Quarterly reporting - April 2022
  • 11.3 Adoption of a Strategic Community Plan
  • 12 Chief Community Planner reports
  • 12.1 Modified Amendment No. 56 to Town Planning Scheme No. 1 (residential density up-coding) - Miller's Crossing, Carlisle
  • 12.2 Transport Strategy and Parking Management Plan
  • 12.3 Social Infrastructure Strategy - Request for Final Adoption
  • 12.4 Operating Subsidies 2022-2023 Round One
  • 12.5 Vic Park Funding Program - Community, Sports, Sports Equipment and Urban Forest Grants
  • 13 Chief Operations Officer reports
  • 13.1 TVP/22/01 Supply and Delivery of Sprinklers, UPVC Pressure Pipe and Ancillary Equipment
  • 13.2 Investigation of a verge bond system
  • 13.3 Proposed disposal of office space at Aqualife by way of lease
  • 13.4 Proposed disposal of cafe spaces at Leisurelife and Aqualife by way of lease
  • 13.5 Proposed disposal of 10 Kent Street by way of lease or licence
  • 13.6 Teague Street Traffic Safety Investigation
  • 14 Chief Financial Officer reports
  • 14.1 Financial Statements - February 2022
  • 14.2 Schedule of Accounts - February 2022
  • 15 Committee reports
  • 15.1 Amendment to Policy 117 - Business Grants
  • 15.2 Review of Policy 225 - Hire and use of Town banner and flag sites
  • 15.3 Review of Policy 404 - Fireworks management - results of public consultation
  • 15.4 Review of Policy 001 - Policy management and development
  • 15.5 2022 Minor review of Council policies
  • 15.6 Policy Committee - Terms of Reference review and future meeting dates
  • 15.7 Amendment (Prescribed Offences) Local Law 2022 - results of public consultation
  • 15.8 Review of Local Government Property Local Law 2000
  • 16 Motion of which previous notice has been given
  • 16.1 Cr Jesse Hamer - Covid Response
  • 17 Questions from members without notice on general matters
  • 18 Confidential matters
  • 19 Closure
  •  

    Previous Meetings

    Meeting Number Date Meeting Type
    View Council Meeting 19 March 2024 Ordinary Council Meeting
    View Council Meeting 18 March 2024 Special Council Meeting
    View Council Meeting 5 March 2024 Agenda Briefing Forum
    View Council Meeting 20 February 2024 Ordinary Council Meeting
    View Council Meeting 6 February 2024 Agenda Briefing Forum
    View Council Meeting 18 December 2023 Special Council Meeting