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]
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]
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.003/24 Review of the Governance Rule - Election Period Policy
Recommendation
Minute
Attachments
Draft - Governance Rule - Election Period Policy [published separately]
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]
ESAC Draft Terms of Reference 2024-2026 [published separately]
CM.005/24 Jalna Court Special Charge Scheme - Intention to Declare
Recommendation
Minute
Attachments
Attachment 1 - Scheme Area [published separately]
Attachment 2 - Apportionment [published separately]
CM.006/24 Draft Budget 2024-2025
Recommendation
Minute
Attachments
Draft Budget 2024-2025 [published separately]
CM.007/24 December Quarter Financial Report
Recommendation
Minute
Attachments
December 2024 Quarter Financial Report [published separately]
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.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.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.011/24 Informal Meetings of Councillors Records - 27 February 2024
Recommendation
Minute
Attachments
Informal Meeting of Councillors record reported 27 February 2024 [published separately]
13. Notices of Motion
14. Delegates' Reports
15. Supplementary and urgent business
16. Confidential reports