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                    Council meeting 26 November 2019

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

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                    Meeting no. 47
                    26 November 2019, 5.30pm
                    Council meeting
                    Council Chamber


                    Minutes

                    Unconfirmed minutes of this meeting

                    Agenda

                    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 Reports from Committee
                      • 5.1 Melbourne Planning Scheme Amendment C308 Urban Design in Central Melbourne

                    • 6 Reports from Management
                      • 6.1 Records of Assemblies of Councillors

                      • 6.2 Queen Victoria Market Precinct Renewal (QVMPR) Program Reserve Quarterly Report

                      • 6.3 Queen Victoria Market Pty Ltd Annual Report 2018-19

                      • 6.4 2019 Citywide Pty Ltd Financial Report

                      • 6.5 Small Business Grants and Social Enterprise Grants recommendations 2019-20

                      • 6.6 Funding Support Requests November 2019

                      • 6.7 2019-20 Council Works Portfolio First Quarter Report

                      • 6.8 Waste Minimisation and Innovation Fund 2019-20 recommendations

                      • 6.9 Proposed travel by Lord Mayor, Councillors (to be nominated): City of Melbourne business mission to Chengdu, Hangzhou, Suzhou, Nanjing, Taipei, China, Osaka, Japan – March/April 2020

                      • 6.10 Election Period Policy (Caretaker Policy) and Voting Method

                    • 7 General Business
                    • 8 Urgent Business
                    • 9 Closure of Meeting
                    • 10 Confidential Business
                      • 10.1 Subsidiary matter
                        Confidential

                      • 10.2 Subsidiary matter
                        Confidential

                      • 10.3 Authorise the Chief Executive Officer to approve expenditure above $2 million

                      • 10.4 Contractual matter
                        Confidential

                      • 10.5 Proposed appointment to QVM Board
                        Confidential

                    • 11 Submissions

                    Resolutions

                    Read resolutions from this meeting


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                    Transcript

                    Audio

                    Council meeting 26 November 2019

                    Download or play audio (MP3 22.13 MB)

                    ​​​​Audio details

                    To listen to a particular item on the audio recording, please select the following times:

                    Agenda item 5.1 – 00:03:40

                    Agenda item 6.1 – 00:07:11

                    Agenda item 6.2 – 00:07:51

                    Agenda item 6.3 – 00:10:47

                    Agenda item 6.4 – 00:11:58

                    Agenda item 6.5 – 00:13:06

                    Agenda item 6.6 – 00:19:40

                    Agenda item 6.7 – 00:20:37

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