Council meeting - Monday 25 February 2019

Mon 25 February 2019
6:30pm
Council Chamber

8 Inglesby Road
Camberwell VIC 3124

Free
Accessible
02/25/2019 6:30pm 02/25/2019 6:30pm Council meeting - Monday 25 February 2019 A Council meeting will be held at 6.30pm, Monday 25 February 2019 in the Council Chamber, 8 Inglesby Road, Camberwell. A revised agenda for this meeting was issued on 22 February 2019. Order of business  1. Adoption and confirmation of the minutes of the Ordinary Council meeting held on 10 December 2018 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    Recommendations of the Audit Committee Meeting held on 28 November 2018    7.2    Revised Instruments of Delegation to Members of Council Staff and the Chief Executive Officer    7.3    December 2018 Quarterly Performance Report    7.4    Amendment C274 (Part 2) - Camberwell Heritage Gap Study - Decision to adopt    7.5    Amendment C276 - Balwyn Heritage Peer Review - Decision to adopt    7.6    Contract No. 2015/52 - Human Resource Information System - Contract Variation Delegation    7.7    Contract 2019/19 Boroondara Sports Ground Bulk Earth Works and Drainage Panel Supplementary reports    7.8.    Contract No 2019/51 - Roofing Services - Panel of Providers    7.9.    Correction to Minutes from the Ordinary Council Meeting from 26 November 2018    Note: Due to the large size of this document, it has been provided in several parts:             Part A (pp. 1-99)             Part B (pp. 100-358)             Part C (pp. 359-553)             Part D (pp. 554-784)             Part E (pp. 785-923)             Part F (pp. 924-1041)             Part G (pp. 1042- 1048)     7.10.   Electoral Representation Review - Proposed In-Principle Council Position 8. General business 9. Urgent business 10.Confidential business Minutes  Meeting minutes  , City of Boroondara [email protected] Australia/Melbourne public
Event details

A Council meeting will be held at 6.30pm, Monday 25 February 2019 in the Council Chamber, 8 Inglesby Road, Camberwell.

A revised agenda for this meeting was issued on 22 February 2019.

Order of business 

1. Adoption and confirmation of the minutes of the Ordinary Council meeting held on 10 December 2018

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    Recommendations of the Audit Committee Meeting held on 28 November 2018
   7.2    Revised Instruments of Delegation to Members of Council Staff and the Chief Executive Officer
   7.3    December 2018 Quarterly Performance Report
   7.4    Amendment C274 (Part 2) - Camberwell Heritage Gap Study - Decision to adopt
   7.5    Amendment C276 - Balwyn Heritage Peer Review - Decision to adopt
   7.6    Contract No. 2015/52 - Human Resource Information System - Contract Variation Delegation
   7.7    Contract 2019/19 Boroondara Sports Ground Bulk Earth Works and Drainage Panel

Supplementary reports

   7.8.    Contract No 2019/51 - Roofing Services - Panel of Providers
   7.9.    Correction to Minutes from the Ordinary Council Meeting from 26 November 2018
   Note: Due to the large size of this document, it has been provided in several parts:
            Part A (pp. 1-99)
            Part B (pp. 100-358)
            Part C (pp. 359-553)
            Part D (pp. 554-784)
            Part E (pp. 785-923)
            Part F (pp. 924-1041)
            Part G (pp. 1042- 1048) 
   7.10.   Electoral Representation Review - Proposed In-Principle Council Position

8. General business

9. Urgent business

10.Confidential business

Minutes 

Meeting minutes 

Category
Council meetings (ordinary and special)