2014 Maroondah Logo RGB.jpg

 

Ordinary Meeting of Council

 

Attachments

 

 

 

Monday 15 September 2014

 

 

 

Council Chambers, Braeside Avenue, Ringwood

 

 


ATTACHMENTS

 

 

Director Corporate Services

1.       Reports of Assembly of Councillors

Attachment 1: ..... 2014 August 25 - Assembly of Councillors - Public Record............... 3

Attachment 2: ..... 2014 September 1 - Assembly of Councillors - Public Record........... 5


ATTACHMENT No: 1 - 2014 August 25 - Assembly of Councillors - Public Record

 

Item  2

 

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ASSEMBLY OF COUNCILLORS – PUBLIC RECORD

 

Assembly Details:

 

 

 

 

 

Date: Monday 25 August 2014

Time: 6.00pm

Location: Meeting Room 4

 

 

 

Attendees:

 

 

 

 

 

Councillors

 

 

Cr Les Willmott, JP

Cr Tony Dib, JP

Cr Nora Lamont

Cr Liam Fitzgerald
(entered at 6.23pm)

Cr Christina Gleeson

 

Cr Rob Steane

Cr Natalie Thomas

 

 

 

 

 

 

 

Council Officers:

 

 

Phil Turner

Acting Chief Executive Officer

Marianne Di Giallonardo

Director Corporate Services

Wendy King

Director Community & Leisure Services

Chris Zidak

Acting Director City Development

Tanya Clark

Acting Manager Community Services                     Item 2

Dianne Vrahnas

Manager Human Resources                                    Item 3

Stephen Onans

Team Leader Governance

 

 

Others:

 

 

 

 

 

Apologies:

 

 

Councillors:

Cr Christina Gleeson, Cr Samantha Marks

Council Officers:

Trevor Welsh

 

 

 

Conflict of Interest Disclosure:

 

Councillors:

Nil

 

Council Officers:

Nil

 

 

Matters Discussed:

## Confidential Item

 

 

 

 

1

Council Meeting Agenda

2

HAAC Reform

3

EBA Update

4

Sports Chaplaincy

5

World Suicide Prevention Day

 

Record completed by:

Council Officer

Stephen Onans

Title

Team Leader Governance

 


ATTACHMENT No: 2 - 2014 September 1 - Assembly of Councillors - Public Record

 

Item  2

 

2014 Maroondah Logo RGB.jpg

ASSEMBLY OF COUNCILLORS – PUBLIC RECORD

 

Assembly Details:

 

 

 

 

 

Date: Monday 1 September 2014

Time: 6.00 pm

Location: Council Chamber & Meeting Room 4

 

 

 

Attendees:

 

 

 

 

 

Councillors

 

 

Cr Les Willmott, JP

Cr Tony Dib, JP

Cr Nora Lamont

Cr Liam Fitzgerald

Cr Christina Gleeson (entered 6.37pm)

Cr Samantha Marks

Cr Rob Steane

Cr Natalie Thomas

 

 

 

 

Council Officers:

 

 

Phil Turner

Acting Chief Executive Officer

Tim Cocks

Acting Director Community & Leisure Services

Andrew Taylor

Acting Director Operations & Infrastructure

Stephen Onans

Acting Manager Finance & Governance

Grant Meyer

Manager Integrated Planning                                   Item 1

Rosalie Hastwell

Team Leader Arts Development                              Item 2

Others:

 

 

Victoria Police:  Superintendent Graeme Arthur, Inspector Peter Wheeler, Senior Sergeant Paul McBride, Senior Sergeant Graham Gooding

 

Apologies:

 

 

Councillors:

Nil

Council Officers:

Trevor Welsh, Director Operations & Infrastructure Wendy King, Director Community & Leisure Servcies

Marianne Di Giallonardo, Director Corporate Services

Conflict of Interest Disclosure:

 

Councillors:

Item 3 –  Cr Marks MVC Boxing Club

Cr Marks is the Club’s Treasurer

Council Officers:

Nil

 

 

Matters Discussed:

## Confidential Item

 

1

Victoria Police Presentation

2

Arts & Cultural Development

3

MVC Boxing Club

4

Dandenong Creek Trail Update

5

Annual Report 2013/2014

6

Community Assistance Fund

7

MAV State Council - Consideration of Possible Motions

8

Items of a General Nature as Raised by Councillors

 

Record completed by:

Council Officer

Stephen Onans

Title

Team Leader Governance

 

2.       Councillor Representation Reports

Attachment 1: ..... Maroondah Community Safety Committee Meeting - Minutes 21 May 2014          7

Attachment 2: ..... Maroondah Environment Advisory Committee - Minutes 5 August 2014     11

Attachment 3: ..... Maroondah Partners in Community Wellbeing - Minutes 18 August 2014    14


ATTACHMENT No: 1 - Maroondah Community Safety Committee Meeting - Minutes 21 May 2014

 

Item  3

 


 


 


 


ATTACHMENT No: 2 - Maroondah Environment Advisory Committee - Minutes 5 August 2014

 

Item  3

 


 


 


ATTACHMENT No: 3 - Maroondah Partners in Community Wellbeing - Minutes 18 August 2014

 

Item  3