Services Special Committee - 12 September 2016

Mon 12 September 2016
6:30pm

Council Chamber
8 Inglesby Road
Camberwell VIC 3124
Australia

Free
Accessible
09/12/2016 6:30pm 09/12/2016 6:30pm Services Special Committee - 12 September 2016 Order of business 1.    Apologies 2.    Adoption and confirmation of the minutes of the Services Special Committee meeting held on 11 July 2016 3.    Declaration of conflict of interest of any councillor or council officer 4.    Presentation of officer reports         SC1 Annual Community Strengthening Grants Allocations 2016-17         SC2 Boroondara Volunteer Resource Centre Strategic Service Plan 2016         SC3 Our Low Carbon Future Strategy - Action Plan Update 2017-20         SC4 Sustainable Buildings Policy         SC5 Contract 2016/147, Balwyn Library Redevelopment         SC6 Recommendations of the Audit Committee Meeting held on 17 August 2016         SC7 Intention to advertise proposed lease for Headspace Hawthorn         SC8 Glenferrie Road Shopping and Business Centre - Marketing and Business Development Fund         SC9 Letters of Appreciation under Seal to Mayor and Chairpersons for 2015-16 Supplementary reports        SC10 Contract 2016/148, North East Community Hub Development        SC11 Temporary Signs in Parks and Reserves        SC12 Bolin Bolin Project Agreement 5.    General business 6.    Urgent business 7.    Confidential business   Minutes Minutes - Services Special Committee - 12 September 2016 Council Chamber 8 Inglesby Road, Camberwell VIC 3124 City of Boroondara [email protected] Australia/Melbourne public
Event details

Order of business

1.    Apologies

2.    Adoption and confirmation of the minutes of the Services Special Committee meeting held on 11 July 2016

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

4.    Presentation of officer reports

        SC1 Annual Community Strengthening Grants Allocations 2016-17

        SC2 Boroondara Volunteer Resource Centre Strategic Service Plan 2016

        SC3 Our Low Carbon Future Strategy - Action Plan Update 2017-20

        SC4 Sustainable Buildings Policy

        SC5 Contract 2016/147, Balwyn Library Redevelopment

        SC6 Recommendations of the Audit Committee Meeting held on 17 August 2016

        SC7 Intention to advertise proposed lease for Headspace Hawthorn

        SC8 Glenferrie Road Shopping and Business Centre - Marketing and Business Development Fund

        SC9 Letters of Appreciation under Seal to Mayor and Chairpersons for 2015-16

Supplementary reports

       SC10 Contract 2016/148, North East Community Hub Development

       SC11 Temporary Signs in Parks and Reserves

       SC12 Bolin Bolin Project Agreement

5.    General business

6.    Urgent business

7.    Confidential business

 

Minutes

Minutes - Services Special Committee - 12 September 2016

Category
Services Special Committee