Council Meeting - 25 October 2021

Mon 25 October 2021
6:30pm

Camberwell
Camberwell VIC 3124

10/25/2021 6:30pm 10/25/2021 6:30pm Council Meeting - 25 October 2021 Order of business 1.    Adoption and confirmation of the minutes of the Council meeting held on 27 September 2021 and 4 October 2021  2.    Declaration of conflict of interest of any councillor or council officer 3.    Deputations, presentations, petitions and public submissions 3.1    Deputations - Ms Xi Wang (Maggie) and Mr Wayne Perkins (Kooyong Climate Change Alliance) 3.2    Petitions 4.    Informal Meetings of councillors 5.    Public question time 6.    Notices of motion 7.    Presentation of officer reports 7.1.  Annual Report 7.2.  Boroondara Community Plan 2021-31 7.3.  Adoption of the Long Term Financial Plan 2021-22 to 2030-31 7.4.  August 2021 Monthly Financial Report 7.5.  October 2021 Amended Budget 7.6.  Intention to lease - Davis Street Kindergarten Association Inc 7.7.  Draft Glenferrie Place Plan 7.8.  Contract 2020/215 - Core Systems 7.9.  Recommendations of the Audit and Risk Committee Meeting held 18 August 2021 7.10.  Contract No. 2021/148, Through Road Early Learning Centre Refurbishment Works 7.11.  Contract no 2021/058 - Architectural and Lead Consultancy Services Panel Contract 7.12.  Contract No. 2021/46 - Plumbing and Irrigation Services     Supplementary reports 7.13    Endorsement of the Yarra Integrated Water Management Forum - Catchment Plan 7.14.   Instrument of Sub-Delegation & Instruments of Appointment and Authorisation - Environment Protection Act 2017 8.    General business 9.    Urgent business 10.    Confidential business 10.1    Contract 2020/1 Variation No. 2 - Boroondara Leisure and Aquatic Facilities 10. 2    Union Road Level Crossing Removal: Decking Minutes Camberwell , Camberwell VIC 3124 City of Boroondara [email protected] Australia/Melbourne public

Event details

Order of business


1.    Adoption and confirmation of the minutes of the Council meeting held on 27 September 2021 and 4 October 2021 
2.    Declaration of conflict of interest of any councillor or council officer
3.    Deputations, presentations, petitions and public submissions
3.1    Deputations - Ms Xi Wang (Maggie) and Mr Wayne Perkins (Kooyong Climate Change Alliance)
3.2    Petitions
4.    Informal Meetings of councillors
5.    Public question time
6.    Notices of motion
7.    Presentation of officer reports
7.1.  Annual Report
7.2.  Boroondara Community Plan 2021-31
7.3.  Adoption of the Long Term Financial Plan 2021-22 to 2030-31
7.4.  August 2021 Monthly Financial Report
7.5.  October 2021 Amended Budget
7.6.  Intention to lease - Davis Street Kindergarten Association Inc
7.7.  Draft Glenferrie Place Plan
7.8.  Contract 2020/215 - Core Systems
7.9.  Recommendations of the Audit and Risk Committee Meeting held 18 August 2021
7.10.  Contract No. 2021/148, Through Road Early Learning Centre Refurbishment Works
7.11.  Contract no 2021/058 - Architectural and Lead Consultancy Services Panel Contract
7.12.  Contract No. 2021/46 - Plumbing and Irrigation Services    
Supplementary reports
7.13    Endorsement of the Yarra Integrated Water Management Forum - Catchment Plan
7.14.   Instrument of Sub-Delegation & Instruments of Appointment and Authorisation - Environment Protection Act 2017
8.    General business
9.    Urgent business
10.    Confidential business
10.1    Contract 2020/1 Variation No. 2 - Boroondara Leisure and Aquatic Facilities
10. 2    Union Road Level Crossing Removal: Decking

Minutes

Category
Council meetings

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