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                    Council meeting 26 August 2014

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

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                    Meeting no. 23
                    26 August 2014, 5.30pm
                    Council meeting
                    Council Chambers


                    Minutes

                    Confirmed minutes of this meeting

                    pdf 70 KB

                    Agenda

                    Agenda

                    pdf 24 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
                      • 5.1 2013–14 Fourth Quarter June 2014 YTD Financial Performance Report

                        pdf 1.56 MB

                    • 6 Reports from management
                      • 6.1 Record of Assemblies of Councillors

                        pdf 1.37 MB

                      • 6.2 Procurement Policy Review

                        pdf 514 KB

                      • 6.3 Docklands Coordination Committee - changes to membership

                        pdf 451 KB

                      • 6.4 2013–14 Council Works Program Fourth Quarter Report

                        pdf 3.67 MB

                      • 6.5 City of Melbourne C40 City Adviser

                        pdf 1.14 MB

                      • 6.6 Elgin Street, Carlton - Proposed permanent partial road closures of Union Place, Elgin Place South and Public Highway 8023

                        pdf 3.68 MB

                      • 6.7 Agreement with Museum Victoria - Water harvesting facility Carlton Gardens

                        pdf 1.01 MB

                      • 6.8 Matters prejudicing the Council or any person
                        Confidential

                        • 6.8.1 Queen Victoria Market Precinct Renewal Agreement - released as per Council resolution on 26 August 2014

                          pdf 1.28 MB

                        • 6.8.2 Funding support requests
                          Confidential

                      • 6.9 Contractual Matters
                        Confidential

                        • 6.9.1 Christmas Projections Program 2014 contract (No. 3511)

                          pdf 7 KB

                    • 7 General Business
                      • 7.1 Proposed travel by Councillor Cathy Oke, Influentials Program cycling study tour, Netherlands, September 2014

                        pdf 462 KB

                      • 7.2 Notice of Motion, Cr Wood: Call for the resignation of the Chair to the Prime Minister’s Business Advisory Council

                        pdf 14 KB

                      • 7.3 Notice of Motion, Cr Mayne: Disclosure of contractual arrangements for Key Managements Personnel

                        pdf 24 KB

                    • 8 Urgent Business
                    • 9 Closure of Meeting

                    Resolutions

                    Read resolutions from this meeting

                    pdf 216 KB


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                    Transcript

                    Audio

                    Council meeting 26 August 2014

                    Download or play audio (MP3 29.23 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:

                    • Agenda item 5.1 – 0:01:37
                    • Agenda item 6.1 – 0:03:22
                    • Agenda item 6.2 – 0:03:36
                    • Agenda item 6.3 – 0:05:52
                    • Agenda item 6.4 – 0:06:14
                    • Agenda item 6.5 – 0:13:09
                    • Agenda item 6.6 – 0:14:48
                    • Agenda item 6.7 – 0:30:34
                    • Agenda item 7.1 – 0:31:55
                    • Agenda item 7.2 – 0:36:37
                    • Agenda item 7.3 – 1:01:02.
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