• Contents
  • 1. Welcome
  • 2. Acknowledgement of Country
  • 3. Good Governance Pledge
  • 4. Prayer
  • 5. Apologies/Leave of Absence
  • 6. Declarations of conflict of interest
  • 7. Presentations
  • 8. Confirmation of Minutes
    • COM.001/24 Confirmation of Minutes Council Meeting held Tuesday 12 December 2023 Recommendation    Minute   
      • Attachments
        • Minutes of the Council Meeting held on Tuesday 12 December 2023 [published separately] CM_27022024_AGN_1326_files\CM_27022024_AGN_1326_Attachment_7538_1.PDF*$   
  • 9. Petitions
    • PT.001/24 PT.001/24 Recommendation    Minute   
  • 10. Questions from the gallery
  • 11. Reports of Advisory Committees
    • AC.001/24 Advisory Committee Report - 27 February 2024 Recommendation    Minute   
      • Attachments
        • Advisory Committee Meeting Minutes reported 27 February 2024 [published separately] CM_27022024_AGN_1326_files\CM_27022024_AGN_1326_Attachment_7579_1.PDF*$   
  • 12. Officers' reports
    • CM.001/24 Future delivery of the TAC L2P Program Recommendation    Minute   
    • CM.002/24 Land Management Incentive Program - Guidelines Update Recommendation    Minute   
      • Attachments
        • Land Management Incentive Program Guidelines 2024 [published separately] CM_27022024_AGN_1326_files\CM_27022024_AGN_1326_Attachment_7569_1.PDF*$   
    • CM.003/24 Review of the Governance Rule - Election Period Policy Recommendation    Minute   
      • Attachments
        • Draft - Governance Rule - Election Period Policy [published separately] CM_27022024_AGN_1326_files\CM_27022024_AGN_1326_Attachment_7573_1.PDF*$   
    • CM.004/24 Environment and Sustainability Advisory Committee (ESAC) - revised Terms of Reference and Expressions of Interest for new committee Recommendation    Minute   
      • Attachments
        • ESAC Terms of Reference - 2022-2024 [published separately] CM_27022024_AGN_1326_files\CM_27022024_AGN_1326_Attachment_7571_1.PDF*$   
        • ESAC Draft Terms of Reference 2024-2026 [published separately] CM_27022024_AGN_1326_files\CM_27022024_AGN_1326_Attachment_7571_2.PDF*$   
    • CM.005/24 Jalna Court Special Charge Scheme - Intention to Declare Recommendation    Minute   
      • Attachments
        • Attachment 1 - Scheme Area [published separately] CM_27022024_AGN_1326_files\CM_27022024_AGN_1326_Attachment_7559_1.PDF*$   
        • Attachment 2 - Apportionment [published separately] CM_27022024_AGN_1326_files\CM_27022024_AGN_1326_Attachment_7559_2.PDF*$   
    • CM.006/24 Draft Budget 2024-2025 Recommendation    Minute   
      • Attachments
        • Draft Budget 2024-2025 [published separately] CM_27022024_AGN_1326_files\CM_27022024_AGN_1326_Attachment_7567_1.PDF*$   
    • CM.007/24 December Quarter Financial Report Recommendation    Minute   
      • Attachments
        • December 2024 Quarter Financial Report [published separately] CM_27022024_AGN_1326_files\CM_27022024_AGN_1326_Attachment_7566_1.PDF*$   
    • CM.008/24 Local Government Performance Reporting Framework - Mid-Year 2023-2024 Performance Report Recommendation    Minute   
      • Attachments
        • LGPRF 2023-2024 Mid Year Update Report [published separately] CM_27022024_AGN_1326_files\CM_27022024_AGN_1326_Attachment_7537_1.PDF*$   
    • CM.009/24 Council Plan Quarterly Performance Report - 2023-2024 - Quarter 2 Recommendation    Minute   
      • Attachments
        • Council Plan Performance Report - Quarter 2, 2023-2024 [published separately] CM_27022024_AGN_1326_files\CM_27022024_AGN_1326_Attachment_7536_1.PDF*$   
    • CM.010/24 Instrument of Appointment and Authorisation (Planning and Environment Act 1987) Recommendation    Minute   
      • Attachments
        • Instrument of Appointment and Authorisation for Planning and Environment Act 1987 [published separately] CM_27022024_AGN_1326_files\CM_27022024_AGN_1326_Attachment_7581_1.PDF*$   
    • CM.011/24 Informal Meetings of Councillors Records - 27 February 2024 Recommendation    Minute   
      • Attachments
        • Informal Meeting of Councillors record reported 27 February 2024 [published separately] CM_27022024_AGN_1326_files\CM_27022024_AGN_1326_Attachment_7580_1.PDF*$   
  • 13. Notices of Motion
  • 14. Delegates' Reports
  • 15. Supplementary and urgent business
  • 16. Confidential reports