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                    Council meeting 28 May 2019

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

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                    Meeting No. 39
                    28 May 2019, 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 Appointment of Acting Chief Executive Officer

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

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

                      • 6.3 2018-19 Council Works Program Third Quarter Report

                      • 6.4 Tender Report - Digital Mail Services: No. 3589
                        Confidential

                      • 6.5 2018-19 Third Quarter YTD Financial Performance Report

                      • 6.6 Shrine of Remembrance request for new agreement and increased funding support

                      • 6.7 Queen Victoria Market Committee of Trustees and Management Structure

                      • 6.8 Review of Councillor Protocol

                      • 6.9 Other confidential matter
                        Confidential

                      • 6.10 Subsidiary matter
                        Confidential

                      • 6.11 Subsidiary matter
                        Confidential

                      • 6.12 Contractual matter
                        Confidential

                      • 6.13 Contractual matter
                        Confidential

                    • 7 General Business
                      • 7.1 Proposed attendance by Councillor Cathy Oke at the Climate Action Roundtable and Asia-Pacific Climate Leadership Forum Brisbane, and Strategic Partnerships for the implementation of the Paris Agreement meeting Canberra, in June 2019

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

                    Resolutions

                    Read resolutions from this meeting


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                    Transcript

                    Audio

                    Council meeting 28 May 2019

                    Download or play audio (MP3 31.34 MB)

                    ​​​​​Audio details

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

                    Agenda item 6.1 – 00:08:05

                    Agenda item 6.2 – 00:08:44

                    Agenda item 6.3 – 00:12:56

                    Agenda item 6.5 – 00:21:56

                    Agenda item 6.6 – 00:25:25

                    Agenda item 6.7 – 00:36:00

                    Agenda item 6.8 – 00:53:19

                    Agenda item 7.1 – 00:57:19

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