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Ordinary Council Meeting
Date: 10 December 2024 6.30pm,
Filesize: 2gb
Order of Business
1 Declaration of opening
2 Announcements from the Presiding Member
3 Attendance
4 Declarations of interest
5 Public question time
6 Public statement time
7 Confirmation of minutes and receipt of notes from any agenda briefing forum
8 Presentation of minutes from external bodies
9 Presentations
10 Method of dealing with agenda business
11 Chief Executive Officer reports
11.1 Council Resolutions Status Report - November 2024
12 Chief Community Planner reports
12.1 Arts Season 2025 Grants
13 Chief Operations Officer reports
13.1 Strategic Waste Management Plan
13.2 TVP 24/23 General Building maintenance and roof repairs
13.3 Proposed Access Licence for Blackoak - Portion of 15 Hill View Terrace, East Victoria Park
13.4 34 Goddard Street - Proposed lease with Amplitel
13.5 Current works required for the Lathlain Park Grandstand
13.6 Claude Street, Burswood - Request to advertise revised proposed closure of a portion of road reserve
13.7 Rutland Avenue - Lathlain - Traffic Calming
13.8 TVP 24/26 Edward Millen Park Project Tender
13.9 TVP 24/17 Supply and Lay Asphalt Services
14 Chief Financial Officer reports
14.1 Schedule of Accounts- October 2024
14.2 Financial Statement October 2024
15 Committee Reports
15.1 Quarter 1 Audit Update Report July - September 2024
15.2 Strategic Risk Register Review
15.3 Risk Management Framework Review
15.4 Quarter 1 Corporate Business Plan Progress Report: 1 July - 30 Sept 2024
16 Applications for leave of absence
17 Motion of which previous notice has been given
18 Questions from members without notice
19 New business of an urgent nature introduced by decision of the meeting
20 Public question time
21 Public statement time
22 Meeting closed to the public
22.1 Matters for which the meeting may be closed
22.2 Public reading of resolutions which may be made public
23 Closure
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