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                    Council meeting 29 August 2017

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

                    ​If you would like to receive any documentation on this page in a format other than Adobe Acrobat, please contact Council Business on 03 9658 9658.


                    Meeting no. 12
                    29 August 2017, 5.30pm
                    Council meeting
                    Council Chambers


                    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 Amendment C300 Epworth Freemasons Signage

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

                      • 6.2 2016-17 Council Works Program Fourth Quarter report

                      • 6.3 The Family and Children's Advisory Committee Terms of Reference

                      • 6.4 Proposed permanent road closure of Elizabeth Street, Melbourne (southbound carriageway), between Flinders Lane and Flinders Street

                      • 6.5 Review of the Yirramboi First Nations Arts Festival 2017 and development of 2019 festival program

                      • 6.6 Queen Victoria Market Precinct Renewal (QVMPR) Program: Proposed design for the below ground operational area A to D sheds, including preferred vehicular access point

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

                      • 6.8 Queen Victoria Market Precinct Renewal (QVMPR) Program - Continuing Business Framework

                      • 6.9 Queen Victoria Market Pty Ltd - Statement of Expectations

                      • 6.10 Parks and Gardens Advisory Committee Terms of Reference 2017–2021

                      • 6.11 Proposed travel, Hamburg and Brussels, October 2017

                      • 6.12 Funding report
                        Confidential

                      • 6.13 Subsidiary matter
                        Confidential

                      • 6.14 Contractual Matter
                        Confidential

                      • 6.15 2018 Arts Grants Recommendations
                        Confidential

                      • 6.16 2018-20 Triennial Arts Grants Program
                        Confidential

                      • 6.16 6.16a Queen Victoria Market Pty Ltd Quarterly Report
                        Confidential

                      • 6.17 Personnel matter
                        Confidential

                    • 7 General Business
                    • 8 Urgent Business
                    • 9 Closure of Meeting
                    • 10 Submissions

                    Resolutions

                    Read resolutions from this meeting


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                    Transcript

                    Audio

                    Council meeting 29 August 2017

                    Download or play audio (MP3 43.23 MB)

                    ​Audio details

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

                    Agenda item 5.1 – 02:32

                    Agenda item 6.1 – 05:31

                    Agenda item 6.2 – 05:48

                    Agenda item 6.3 – 10:47

                    Agenda item 6.4 – 15:24

                    Agenda item 6.5 – 20:24

                    Agenda item 6.6 – 30:41

                    Agenda item 6.7 – 58:35

                    Agenda item 6.8 – 1:02:07

                    Agenda item 6.9 – 1:14:48

                    Agenda item 6.10 – 1:27:52

                    Agenda item 6.11 – 1:32:37

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