Ordinary Meeting of Council
Attachments
Monday 27 April 2015
Council Chamber, Braeside Avenue, Ringwood
Ordinary Meeting of Council
Attachments
Monday 27 April 2015
Council Chamber, Braeside Avenue, Ringwood
Director Corporate Services
1. Reports of Assembly of Councillors
Attachment 1: ..... 2015 March 23 - Assembly of Councillors - Public Record................ 3
Attachment 2: ..... 2015 April 13 - Assembly of Councillors - Public Record................... 4
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ATTACHMENT No: 1 - 2015 March 23 - Assembly of Councillors - Public Record |
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Item 2 |
ASSEMBLY OF COUNCILLORS – PUBLIC RECORD
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Assembly Details: |
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Date: Monday 23 March 2015 |
Time: 6:00pm |
Location: Meeting Room 4, Braeside Avenue, Ringwood |
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Attendees: |
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Councillors |
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Cr Tony Dib, JP |
Cr Nora Lamont |
Cr Les Willmott, JP |
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Cr Christina Gleeson |
Cr Mary-Anne Lowe |
Cr Liam Fitzgerald |
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Cr Rob Steane |
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Council Officers: |
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Steve Kozlowski |
Chief Executive Officer |
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Marianne Di Giallonardo |
Director Corporate Services |
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Phil Turner |
Director Planning & Community |
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Trevor Welsh |
Director Operations, Infrastructure & Leisure |
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Tim Cocks |
Manager Leisure Item 2 |
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Ash Saward |
Business & Marketing Manager Leisure Item 2 |
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Alan Ellis |
Manager, Finance & Governance Item 3 |
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Antonia Heward |
Education Officer – Waste Department Item 3 |
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Grant Meyer |
Manager Integrated Planning Item 4 |
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Stephen Onans |
Team Leader Governance |
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Others: |
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Karen Evans |
Aquanation Consultant Item 2 |
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Apologies: |
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Councillors: |
Cr Natalie Thomas, Cr Samantha Marks |
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Council Officers: |
Nil |
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Conflict of Interest Disclosure: |
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Councillors: |
Nil |
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Council Officers: |
Nil |
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Matters Discussed: |
## Confidential Item |
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1 |
Council Meeting Agenda |
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2 |
Aquanation Memberships & Pricing Update |
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3 |
Night Time Economy |
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4 |
MetroFund Grant Project |
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5 |
Community Assistance Fund |
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6 |
Items of a General Nature as Raised by Councillors |
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Record completed by:
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Council Officer |
Stephen Onans |
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Title |
Team Leader Governance |
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ATTACHMENT No: 2 - 2015 April 13 - Assembly of Councillors - Public Record |
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Item 2 |
ASSEMBLY OF COUNCILLORS – PUBLIC RECORD
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Assembly Details: |
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Date: Monday 13 April 2015 |
Time: 6:00pm Council Chamber 6:30pm Meeting Room 4 |
Location: Council Chamber & Meeting Room 4, Braeside Avenue, Ringwood |
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Attendees: |
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Councillors |
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Cr Tony Dib, JP |
Cr Nora Lamont |
Cr Les Willmott, JP |
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Cr Christina Gleeson |
Cr Samantha Marks |
Cr Liam Fitzgerald |
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Cr Natalie Thomas |
Cr Mary-Anne Lowe |
Cr Rob Steane |
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Council Officers: |
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Steve Kozlowski |
Chief Executive Officer |
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Marianne Di Giallonardo |
Director Corporate Services |
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Phil Turner |
Director Planning & Community |
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Trevor Welsh |
Director Operations, Infrastructure & Leisure |
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Grant Meyer |
Manager Integrated Planning Item 1 |
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Tim Cocks |
Manager Leisure Item 2 |
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Karen Evans |
Aquanation Consultant Item 2 |
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Ash Saward |
Business & Marketing Manager Item 2 |
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Chris Zidak |
Manager Business & Development Item 3 |
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Stephen Onans |
Team Leader Governance |
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Others: |
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Edwina Ricci Croydon Chamber of Commerce Item 1 |
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Greg Morton Croydon Chamber of Commerce Item 1 |
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Gail Woods Croydon Chamber of Commerce Item 1 |
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Apologies: |
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Councillors: |
Nil |
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Council Officers: |
Nil |
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Conflict of Interest Disclosure: |
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Councillors: |
Nil |
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Council Officers: |
Nil |
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Matters Discussed: |
## Confidential Item |
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1 |
Maroondah City of Wellbeing |
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2 |
Aquanation Fees & Charges |
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3 |
EOI Co-Working Space - Innovation & BizHub at Realm |
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4 |
Streetlight Ministries |
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5 |
15 Hours of Kindergarten Funding |
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6 |
Community Assistance Fund |
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7 |
MAV & ALGA Motions |
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7A |
Special Council Meeting 11 May 2015 |
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8 |
Items of a General Nature as Raised by Councillors |
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Record completed by:
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Council Officer |
Stephen Onans |
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Title |
Team Leader Governance |
2. Councillor Representation Reports
Attachment 1: ..... Minutes - Partners in Community Welbeing Minutes 23 Feb 2015....... 6
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ATTACHMENT No: 1 - Minutes - Partners in Community Welbeing Minutes 23 Feb 2015 |
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Item 3 |
3....... Financial Report: Eight Months Ending 28 February 2015
Attachment 1: ..... 27 April 2015 - Financial Report - Eight months ending 28 February 2015 12
4....... Delegations Food Act 1984
Attachment 1: ..... Instrument of Delegation............................................................... 46
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ATTACHMENT No: 1 - Eight (8) motions from Councils within the MAV Metropolitan East Region |
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Item 9 |
5....... Municipal Association of Victoria State Council Meeting - Motions
Attachment 1: ..... Eight (8) motions from Councils within the MAV Metropolitan East Region 58
