Meeting no. 52
10 February 2015, 5.30pm
Future Melbourne Committee
Council Meeting Room, Level 2, Town Hall Administration Building
Minutes
Confirmed minutes of this meeting
Agenda
1 Commencement of meeting and apologies
2 Disclosure of conflicts of interest
3 Confirmation of minutes of previous meeting
4 Matters arising from the minutes of the previous meeting
5 Public Questions
6 Reports from Management
6.1 6.1a Planning Application: TP-2014-274, 529-541 Elizabeth Street, Melbourne
6.1 Planning Permit Application: TP-2014-41, 35 and 37 Barnett Street, Kensington
6.2 Melbourne for All People 2014-17: Implementation Monitoring and Evaluation Plan
6.4 2014–15 Second Quarter December 2014 YTD Financial Performance
6.5 Allocation of the Discretionary Fund: Second Quarter 2014-15
7 General Business
7.1 Post travel report by Deputy Lord Mayor, Susan Riley: Travel to Smart City Expo World Congress in Barcelona, November 2014
7.2 Post travel report by Councillor Beverley Pinder-Mortimer: Guangzhou International Urban Innovation Conference and 2014 Chinese International Friendship City Conference, Guangzhou, China, November 2014
7.3 Post travel report by Councillor Ken Ong: 7th Annual City Development Conference: Envisioning Cities of the Future, Singapore, 19 to 21 November 2014
7.4 Proposed travel by Councillor Beverley Pinder-Mortimer meetings with City of Sydney regarding Chinese New Year, February 2015
7.5 Notice of Motion, Cr Oke: Sunlight to public spaces
7.6 Notice of Motion, Cr Mayne: Land Tax, Fire Services Levy and Congestion Tax
8 Urgent Business
9 Public Questions
10 Closure of meeting
Resolutions
Read resolutions from this meeting