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                    Council Meeting 30 May 2023

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                    Meeting no. 32
                    30 May 2023, 5.30pm
                    Council meeting
                    Council Chamber


                    Minutes

                    Confirmed 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 Carlton Heritage Review and Punt Road Oval Heritage Review - Melbourne Planning Scheme Amendment C405 (Panel Report and Final Adoption) (Part 1 of 4)

                        • 5.1.1 Carlton Heritage Review and Punt Road Oval Heritage Review - Melbourne Planning Scheme Amendment C405 (Panel Report and Final Adoption) (Part 2 of 4)

                        • 5.1.2 Carlton Heritage Review and Punt Road Oval Heritage Review - Melbourne Planning Scheme Amendment C405 (Panel Report and Final Adoption) (Part 3 of 4)

                        • 5.1.3 Carlton Heritage Review and Punt Road Oval Heritage Review - Melbourne Planning Scheme Amendment C405 (Panel Report and Final Adoption) (Part 4 of 4)

                      • 5.2 Referral of motion from the Future Melbourne Committee meeting 16 May 2023 – ATET

                    • 6 Reports from management
                      • 6.1 ‘Melbourne as a global city’ International Engagement Framework

                      • 6.2 Quarterly performance reporting – Council Plan Major Initiatives, Finances and Capital Program

                      • 6.3 Proposed update and consolidation of financial policies

                      • 6.4 Queen Victoria Market Precinct Renewal Program – Quarterly Report

                      • 6.5 Audit and Risk Committee Charter

                      • 6.6 Meeting minutes from 11 November 2022, 10 February 2023 and 5 May 2023 and biannual activity report of Council’s Audit and Risk Committee (Part 1 of 3)

                        • 6.6.1 Meeting minutes from 11 November 2022, 10 February 2023 and 5 May 2023 and biannual activity report of Council’s Audit and Risk Committee (Part 2 of 3)
                          Confidential

                        • 6.6.2 Meeting minutes from 11 November 2022, 10 February 2023 and 5 May 2023 and biannual activity report of Council’s Audit and Risk Committee (Part 3 of 3)

                    • 7 General Business
                      • 7.1 Post Travel Report, Deputy Lord Mayor Nicholas Reece: China, April 2023

                      • 7.2 Notice of Motion, Cr Leppert: Safe City Camera Program

                    • 8 Urgent Business
                    • 9 Closure of Meeting
                    • 10 Confidential Business
                      • 10.1 Private Commercial Information
                        Confidential

                      • 10.2 Personal Information
                        Confidential

                      • 10.3 Private Commercial Information
                        Confidential

                      • 10.4 Private Commercial Information
                        Confidential

                      • 10.5 Private Commercial Information
                        Confidential

                      • 10.6 Private Commercial Information
                        Confidential

                      • 10.7 Private Commercial Information
                        Confidential

                      • 10.8 Private Commercial Information
                        Confidential

                      • 10.9 Private Commercial Information
                        Confidential

                      • 10.10 Council Business and Personal Information
                        Confidential

                      • 10.11 Personal Information
                        Confidential

                    • 11 Submissions

                    Resolutions

                    Read resolutions from this meeting

                    ​Livestream​

                    This meeting will be livestreamed below. A recording will also be available shortly after the meeting.

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