• 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] PCC_12072022_AGN_1226_files\PCC_12072022_AGN_1226_Attachment_6846_1.PDF*$   
    • Consultation Matters
      • PCC.024/22 Draft Arts and Culture Strategy 2022-26 Recommendation    Minute   
        • Attachments
        • DRAFT Arts and Culture Strategy 2022-2026 [published separately] PCC_12072022_AGN_1226_files\PCC_12072022_AGN_1226_Attachment_6791_1.PDF*$   
        • What We Know: Arts and Culture Strategy 2022-26 Community Consultation Summary Report [published separately] PCC_12072022_AGN_1226_files\PCC_12072022_AGN_1226_Attachment_6791_2.PDF*$   
        • Public Submissions - 2022-26 Draft Arts and Culture Strategy [published separately] PCC_12072022_AGN_1226_files\PCC_12072022_AGN_1226_Attachment_6791_3.PDF*$   
        • 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] PCC_12072022_AGN_1226_files\PCC_12072022_AGN_1226_Attachment_6832_1.PDF*$   
        • Draft Acccess, Equity and Inclusion Policy Submissions and officer recommendations - Redacted [published separately] PCC_12072022_AGN_1226_files\PCC_12072022_AGN_1226_Attachment_6832_2.PDF*$   
        • Draft Access, Equity and Inclusion Policy Submissions and officer recommendations - Unredacted [confidential]
        • Draft Access Equity and Inclusion Policy Engagement Summary Report [published separately] PCC_12072022_AGN_1226_files\PCC_12072022_AGN_1226_Attachment_6832_4.PDF*$   
        • Updated Draft Access, Equity and Inclusion Policy [published separately] PCC_12072022_AGN_1226_files\PCC_12072022_AGN_1226_Attachment_6832_5.PDF*$   
      • PCC.026/22 Intention to lease land to LMS Energy P/L for Solar Farm Recommendation    Minute   
        • Attachments
        • Lease Plan - Solar Farm [published separately] PCC_12072022_AGN_1226_files\PCC_12072022_AGN_1226_Attachment_6824_1.PDF*$   
        • Submissions received on lease proposal [published separately] PCC_12072022_AGN_1226_files\PCC_12072022_AGN_1226_Attachment_6824_2.PDF*$   
        • 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] PCC_12072022_AGN_1226_files\PCC_12072022_AGN_1226_Attachment_6840_1.PDF*$   
        • Eltham Gateway Concept Plan Expanded Scope (Masterplan) [published separately] PCC_12072022_AGN_1226_files\PCC_12072022_AGN_1226_Attachment_6840_2.PDF*$   
  • 7. Supplementary and urgent business
  • 8. Confidential reports
  • 9. Close of Meeting