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

 

Webcasts of Council meetings cannot be reused or reproduced in any way and are subject to copyright under the Copyright Act 1968.

For any assistance viewing the video, please read our Help page.

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 21 June 2022 Ordinary Council Meeting
    View Council Meeting 7 June 2022 Agenda Briefing Forum
    View Council Meeting 17 May 2022 Ordinary Council Meeting
    View Council Meeting 3 May 2022 Agenda Briefing Forum
    View Council Meeting 12 April 2022 Ordinary Council Meeting
    View Council Meeting 5 April 2022 Agenda Briefing Forum