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                    Council meeting 12 December 2017

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

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                    Meeting no. 18
                    12 December 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
                    • 6 Reports from Management
                      • 6.1 Records of Assemblies of Councillors

                      • 6.2 Planning Application TP-2017-188, 123-127 and 129-135 Bouverie Street, Carlton

                      • 6.3 Planning Application TP-2017-743, Lady Huntingfield Children’s Centre, 89-97 Haines Street, North Melbourne

                      • 6.4 Planning Application TP-2017-606, 2-50 Elizabeth Street, Kensington and 2-12 Barrett Street, Kensington (Former Younghusband Wool Store)

                      • 6.5 Planning Application TP-2008-554/B North Melbourne Recreation Reserve, 204-206 Arden Street, North Melbourne

                      • 6.6 Ministerial Planning Referral ID-2017-2, 700 Swanston Street and 114-152 Grattan Street, Carlton

                      • 6.7 Proposed Planning Scheme Amendment C320: 154-160 Leicester Street, Carlton (former Corkman Irish Pub)

                      • 6.8 City of Melbourne submission to the Fishermans Bend Draft Framework and Planning Controls consultation

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

                      • 6.10 Procurement Policy Review

                      • 6.11 Confirmation of up to two Councillors to accompany the Lord Mayor on City of Melbourne business mission to Osaka, Japan and Beijing, Tianjin, Wuxi and Suzhou, China – March 2018

                      • 6.12 2017 Queen Victoria Market Annual Report

                      • 6.13 Queen Victoria Market Pty Ltd: Trading results to 30 September 2017
                        Confidential

                      • 6.14 Citywide Service Solutions Pty Ltd: Trading results to 30 September 2017
                        Confidential

                      • 6.15 Contractual Matter
                        Confidential

                      • 6.16 Contractual Matter
                        Confidential

                      • 6.17 Urban Forest Fund – Round 1 Partnership Grants
                        Confidential

                      • 6.18 Referred documents from the November 2017 Audit and Risk Committee meetings
                        Confidential

                      • 6.19 Other Confidential Matter
                        Confidential

                      • 6.20 Funding report
                        Confidential

                    • 7 General Business
                      • 7.1 Post travel report by Councillor Cathy Oke: Green Surge Conference, guest lectures and meetings in Sweden and Denmark, September and COP23 and ICLEI meetings, Germany, C40 and CDP meetings, London, November 2017

                      • 7.2 Post Travel Report by Councillor Kevin Louey: Participation in the 3rd Global Conference on the Cantonese, China, November 2017

                      • 7.3 Post Travel Report by Councillor Philip Le Liu: Participation in the 9th World Chinese Economic Summit, Hong Kong, November 2017

                      • 7.4 Notice of Motion, Councillor Cathy Oke: Women4Climate Mentorship Program - Oceania

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

                    Resolutions

                    Read resolutions from this meeting


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                    Transcript

                    Audio

                    Council meeting 12 December 2017

                    Download or play audio (MP3 25.86 MB)

                    ​​​​Audio details

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

                    Agenda item 6.1 – 0:03:22

                    Agenda item 6.2 – 0:03:35

                    Agenda item 6.3 – 0:07:04

                    Agenda item 6.4 – 0:13:44

                    Agenda item 6.5 – 0:25:48

                    Agenda item 6.6 – 0:31:58

                    Agenda item 6.7 – 0:28:10 (Note: Item 7 was heard before Item 6)

                    Agenda item 6.8 - 0:35:53

                    Agenda item 6.9 – 0:46:43

                    Agenda item 6.10 – 0:48:04

                    Agenda item 6.11 – 0:48:55

                    Agenda item 6.12 – 0:50:15

                    Agenda item 7.1, 7.2 and 7.3 – 0:52:11 

                    Agenda item 7.4 – 0:54:09

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