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                    Council meeting 29 October 2013

                    Access the agenda papers, minutes, audio and resolutions for this Council meeting.

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                    Meeting no. 13
                    29 October 2013, 5.30pm
                    Council meeting
                    Council Chambers


                    Minutes

                    Confirmed minutes of this meeting

                    pdf 58 KB

                    Agenda

                    Agenda

                    pdf 26 KB

                    • 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 Reports from Committee
                    • 6 Reports from management
                      • 6.1 Records of Assemblies of Councillors

                        pdf 902 KB

                      • 6.2 Schedule of Council and Committee meetings 2014

                        pdf 485 KB

                      • 6.3 Annual Report

                        pdf 454 KB

                      • 6.4 Contribution to Footscray State Emergency Service (SES) relocation costs

                        pdf 1.24 MB

                      • 6.5 Sustainable Melbourne Fund: Full year performance results to 30 June 2013

                        pdf 2.94 MB

                      • 6.6 Regent Management Company Pty Ltd: Trading results to 30 June 2013

                        pdf 2.47 MB

                      • 6.7 Updated protocol supporting decision-making structures and city representation roles

                        pdf 642 KB

                      • 6.8 Post travel report: Lord Mayor – London, July 2013

                        pdf 451 KB

                      • 6.9 Matters prejudicing the Council or any person
                        Confidential

                        • 6.9.1 Funding support request
                          Confidential

                        • 6.9.2 6.9.2.2 - Other Confidential matter: Queen Victoria Market Pty Ltd: trading results to 30 June 2013

                          pdf 13 KB

                        • 6.9.2 6.9.2.1 - Other Confidential matter: Citywide Service Solutions Pty Ltd: trading results to 30 June 2013

                          pdf 13 KB

                        • 6.9.3 Advisory Committee
                          Confidential

                        • 6.9.4 Audit Committee
                          Confidential

                      • 6.10 Proposed development matter
                        Confidential

                        • 6.10.1 Proposed development
                          Confidential

                      • 6.11 Personnel matter
                        Confidential

                        • 6.11.1 Reappointment of Chief Executive Officer

                          pdf 7 KB

                    • 7 General Business
                      • 7.1 Notice of motion, Cr Foster: Public transport extended hours

                        pdf 8 KB

                    • 8 Urgent Business
                    • 9 Closure of Meeting

                    Resolutions

                    Read resolutions from this meeting

                    pdf 60 KB


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                    Transcript

                    Audio

                    Council meeting 29 October 2013

                    Download or play audio (MP3 19.69 MB)

                    ​Audio details

                    To listen to a particular item on the audio recording, please move your cursor along the slide bar to the following times:

                    • Minutes – 01.45
                    • Agenda item 6.1 – 02:48
                    • Agenda item 6.1 – 02:56
                    • Agenda item 6.2 – 03:02
                    • Agenda item 6.3 – 03:20
                    • Agenda item 6.4 – 05:11
                    • Agenda item 6.5 – 10:00
                    • Agenda item 6.6 – 15:23
                    • Agenda item 6.7 – 17:55
                    • Agenda item 6.8 – 21:24
                    • Notice of Motion – 29.10.
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