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                    Council meeting 24 February 2015

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

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                    Meeting no. 30
                    24 February 2015, 5.30pm
                    Council meeting
                    Council Chambers


                    Minutes

                    Confirmed minutes of this meeting

                    pdf 430 KB

                    Agenda

                    Agenda

                    pdf 43 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 1.09 MB

                      • 6.2 Proposed public highway declaration of Pender Alley and Cleve Lane, Melbourne

                        pdf 2.48 MB

                      • 6.3 Proposed discontinuance and sale of private roads at 226-232 Faraday Street, Carlton

                        pdf 732 KB

                      • 6.4 MAPS Group Ltd: trading results for 30 September 2014

                        pdf 3.78 MB

                      • 6.5 2014-2015 Council Works Program second quarter report

                        pdf 2 MB

                      • 6.6 Review of Submissions (Section 223) Committee

                        pdf 1.31 MB

                      • 6.7 Matters prejudicing Council or any person
                        Confidential

                        • 6.7.1 Queen Victoria Market Pty Ltd: trading results to 31 December 2014

                          pdf 13 KB

                        • 6.7.1 Citywide Service Solutions Pty Ltd Trading Results to 31 December 2014

                          pdf 13 KB

                        • 6.7.2 Funding support request
                          Confidential

                      • 6.8 Proposed development matter
                        Confidential

                        • 6.8.1 Queen Victoria Market Precinct Renewal Draft Mater Plan

                          pdf 11.19 MB

                      • 6.9 Personnel matter
                        Confidential

                        • 6.9.1 Personnel matter
                          Confidential

                      • 6.10 Contractual matters
                        Confidential

                        • 6.10.1 African Australian Community - Proposed Strategic Partnership Agreements

                          pdf 7 KB

                      • 6.11 Legal advice
                        Confidential

                        • 6.11.1 Legal advice
                          Confidential

                    • 7 General Business
                      • 7.1 Post travel report by Councillor Arron Wood, USA, November 2014

                        pdf 502 KB

                      • 7.2 Proposed travel by Councillor Oke, ICLEI World Congress, Seoul, South Korea, April 2015

                        pdf 451 KB

                      • 7.3 Notice of Motion, Cr Mayne: Revised Budget Procedures for 2015-16 and 2016-17

                        pdf 14 KB

                    • 8 Urgent Business
                    • 9 Closure of Meeting

                    Resolutions

                    Read resolutions from this meeting

                    doc 70 KB


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                    Transcript

                    Audio

                    Council meeting 24 February 2015

                    Download or play audio (MP3 15.4 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:

                    • Item 6.1 – 0:02:27
                    • Item 6.2 – 0:02:40
                    • Item 6.3 – 0:03:13
                    • Item 6.4 – 0:11:38
                    • Item 6.5 – 0:14:38
                    • Item 6.6 – 0:19:32
                    • Item 7.1 – 0:20:07
                    • Item 7.2 – 0:22:33
                    • Item 7.3 – 0:24:11.
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