Contents
1. Welcome by the Chair
2. Acknowledgement of Country
3. Apologies
4. Disclosure of conflicts of interest
5. Confirmation of Minutes
COM.001/22 Confirmation of Minutes Planning and Consultation Committee Meeting held Tuesday 12 July 2022
Recommendation
Minute
Attachments
Minutes Planning and Consultation Committee meeting held 14 June 2022 [published separately]
Consultation Matters
PCC.024/22 Draft Arts and Culture Strategy 2022-26
Recommendation
Minute
Attachments
DRAFT Arts and Culture Strategy 2022-2026 [published separately]
What We Know: Arts and Culture Strategy 2022-26 Community Consultation Summary Report [published separately]
Public Submissions - 2022-26 Draft Arts and Culture Strategy [published separately]
Unredacted Public Submissions Report - Draft Arts and Culture Strategy 2022-2026 [confidential]
PCC.025/22 Draft Access, Equity and Inclusion Policy - submissions
Recommendation
Minute
Attachments
Draft Access, Equity and Inclusion Policy - March 2022 [published separately]
Draft Acccess, Equity and Inclusion Policy Submissions and officer recommendations - Redacted [published separately]
Draft Access, Equity and Inclusion Policy Submissions and officer recommendations - Unredacted [confidential]
Draft Access Equity and Inclusion Policy Engagement Summary Report [published separately]
Updated Draft Access, Equity and Inclusion Policy [published separately]
PCC.026/22 Intention to lease land to LMS Energy P/L for Solar Farm
Recommendation
Minute
Attachments
Lease Plan - Solar Farm [published separately]
Submissions received on lease proposal [published separately]
Submissions received on lease proposal - Unredacted [confidential]
PCC.027/22 Concept Plan for Eltham Gateway Open Space
Recommendation
Minute
Attachments
Eltham Gateway Concept Plan [published separately]
Eltham Gateway Concept Plan Expanded Scope (Masterplan) [published separately]
7. Supplementary and urgent business
8. Confidential reports
9. Close of Meeting