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Council Meeting - 24 February 2020

Mon 24 February 2020
6:30pm
Council Chamber

8 Inglesby Road
Camberwell VIC 3124

Free
Accessible
02/24/2020 6:30pm 02/24/2020 6:30pm Council Meeting - 24 February 2020 Order of business 1. Adoption and confirmation of the minutes of the Ordinary Council meeting held on 9 December 2019 and the Special Council Meetings held on 16 December 2019, 3 February 2020 and 10 February 2020  2. Declaration of conflict of interest of any councillor or council officer 3. Deputations, presentations, petitions and public submissions     3.1 Petitions  4. Assemblies of councillors 5. Public question time 6. Notices of motion 7. Presentation of officer reports     7.1     December 2019 Quarterly Performance Report         7.2     Contract No. 2020/54 Natural Gas - Large and Small Sites (Procurement Australia Contract 2206/0638) Supplementary Reports      7.3     North East Link Urban Design Framework Plan     7.4     Submission on the Eastern Freeway Heritage Nomination Recommendation     7.5      2020 General Election Voting System 8. General business 9. Urgent business 10.Confidential business     10.1  Appointment to Audit Committee      10.2  North East Link: Boroondara Tennis Centre and Freeway Golf Course Minutes (1,657KB) Note: Council resolved the following resolution no longer be confidential as of 26 February 2020.  That Council resolve: 1.    To appoint Ms Freya Marsden to the Audit Committee for the period from 25 February 2020 to 24 February 2023. 2.    To declare this resolution no longer confidential as at Wednesday 26 February 2020.   , City of Boroondara [email protected] Australia/Melbourne public
Event details

Order of business

1. Adoption and confirmation of the minutes of the Ordinary Council meeting held on 9 December 2019 and the Special Council Meetings held on 16 December 2019, 3 February 2020 and 10 February 2020 

2. Declaration of conflict of interest of any councillor or council officer

3. Deputations, presentations, petitions and public submissions

    3.1 Petitions 

4. Assemblies of councillors

5. Public question time

6. Notices of motion

7. Presentation of officer reports

    7.1     December 2019 Quarterly Performance Report    

    7.2     Contract No. 2020/54 Natural Gas - Large and Small Sites (Procurement Australia Contract 2206/0638)

Supplementary Reports 

    7.3     North East Link Urban Design Framework Plan

    7.4     Submission on the Eastern Freeway Heritage Nomination Recommendation

    7.5      2020 General Election Voting System

8. General business

9. Urgent business

10.Confidential business

    10.1  Appointment to Audit Committee 

    10.2  North East Link: Boroondara Tennis Centre and Freeway Golf Course

Minutes (1,657KB)

Note: Council resolved the following resolution no longer be confidential as of 26 February 2020. 

That Council resolve:

1.    To appoint Ms Freya Marsden to the Audit Committee for the period from 25 February 2020 to 24 February 2023.

2.    To declare this resolution no longer confidential as at Wednesday 26 February 2020.
 

Category
Council meetings (ordinary and special)