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Ordinary Meeting of Council

 

Attachments

 

 

 

Monday 16 February 2015

 

 

 

Council Chamber, Braeside Avenue, Ringwood

 

 


ATTACHMENTS

 

 

Director Corporate Services

1.       Reports of Assembly of Councillors

Attachment 1: ..... 2014 December 15 - Assembly of Councillors - Public Record.......... 3

Attachment 2: ..... 2015 February 02 - Assembly of Councillors Public Record.............. 5


ATTACHMENT No: 1 - 2014 December 15 - Assembly of Councillors - Public Record

 

Item  2

 

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ASSEMBLY OF COUNCILLORS – PUBLIC RECORD

 

Assembly Details:

 

 

 

 

 

Date:   Monday 15 December         2014

Time: 6:00pm

Location: Meeting Room 4

 

 

 

Attendees:

 

 

 

 

 

Councillors

 

 

Cr Tony Dib, JP

Cr Nora Lamont

Cr Les Willmott, JP

Cr Christina Gleeson

 

Cr Liam Fitzgerald

Cr Natalie Thomas

 

Cr Rob Steane

 

 

 

Council Officers:

 

 

Steve Kozlowski

Chief Executive Officer

Marianne Di Giallonardo

Director Corporate Services

Phil Turner

Director City Development

Wendy King

Director Community & Leisure Services

Trevor Welsh

Director Operations & Infrastructure

Tanya Clark

Acting Manager Community Services                Items 2 & 3

Tim Cocks

Manager Leisure Services                                         Item 2

Stephen Onans

Team Leader Governance

 

 

 

Apologies:

 

 

Councillors:

Crs Mary-Anne Lowe, Samantha Marks

Council Officers:

Nil

 

 

 

Conflict of Interest Disclosure:

 

Councillors:

Nil

 

Council Officers:

Nil

 

 

Matters Discussed:

## Confidential Item

 

 

 

 

1

Council Meeting Agenda

2

Community Facility Review - Norwood Park

3

HACC Reform Update

4

Ringwood MAC Presentation

5

Items of a General Nature as Raised by Councillors

 

Record completed by:

Council Officer

Stephen Onans

Title

Team Leader Governance

 


ATTACHMENT No: 2 - 2015 February 02 - Assembly of Councillors Public Record

 

Item  2

 

2014 Maroondah Logo RGB.jpg

 

ASSEMBLY OF COUNCILLORS – PUBLIC RECORD

 

Assembly Details:

 

 

 

 

 

Date: Monday 2 February 2015

Time: 6:00pm

Location: Meeting Room 4, Braeside Avenue, Ringwood

 

 

 

Attendees:

 

 

 

 

 

Councillors

 

 

Cr Tony Dib, JP

Cr Nora Lamont

Cr Les Willmott, JP

Cr Christina Gleeson

Cr Samantha Marks

Cr Liam Fitzgerald

Cr Natalie Thomas

Cr Mary-Anne Lowe

Cr Rob Steane

 

 

 

Council Officers:

 

 

Steve Kozlowski

Chief Executive Officer

Alan Ellis

Acting Director Corporate Services

Phil Turner

Director City Development

Trevor Welsh

Director Operations & Infrastructure

Andrew Taylor

Manager Engineering & Building Services                Item 1

Adam Todorov

Manager Assets                                                         Item 2

Elaine Matthews

Team Leader Waste & Special Projects                   Item 2

Tim Cocks

Manager Leisure, Culture & Youth                    Items 3 & 4

Stephen Onans

Team Leader Governance

 

 

 

Apologies:

 

 

Councillors:

Nil

Council Officers:

Wendy King Director Community & Leisure Services

Marianne Di Giallonardo, Director Corporate Services

 

 

 

Conflict of Interest Disclosure:

 

Councillors:

Nil

 

Council Officers:

Nil

 

 

Matters Discussed:

## Confidential Item

 

 

 

 

1

The impacts of stormwater flooding in Maroondah

2

Capital Expenditure 2015/16 & 2017/18 Workshop

3

Parkwood Occupancy Update

4

Community Assistance Fund

5

Councillors Conference Weekend

6

Items of a General Nature as Raised by Councillors

7 ##

Organisational Update

 

Record completed by:

Council Officer

Stephen Onans

Title

Team Leader Governance

 

2.       Financial Report: Six Months Ending 31 December 2014

Attachment 1: ..... Financial Report 31 December 2014................................................. 7


ATTACHMENT No: 1 - Financial Report 31 December 2014

 

Item  4

 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


ATTACHMENT No: 1 - Financial Report 31 December 2014

 

Item  4

 


ATTACHMENT No: 1 - Financial Report 31 December 2014

 

Item  4

 


ATTACHMENT No: 1 - Financial Report 31 December 2014

 

Item  4