Contents
1. Welcome
2. Acknowledgement
3. Good Governance Pledge
4. Prayer
5. Apologies\Leave of Absence
7. Presentations
8. Confirmation of Minutes
9. Petitions
10. Questions from the gallery
11. Reports of Advisory Committees
AC.002/24 Advisory Committee Report - 27 February 2024
Agenda Item
12. Officers' reports
CM.013/24 Audit and Risk Committee Meeting February 2024
Agenda Item
CM.014/24 Draft Leasing and Licensing Policy
Agenda Item
CM.015/24 Draft Nillumbik Urban Tree Canopy Strategy for community consultation
Agenda Item
CM.016/24 Endorsement of Nillumbik Shire Council Submission to the Local Government Reforms
Agenda Item
CM.017/24 Amendment C149nill Heritage Review - Panel Report and Approval
Agenda Item
CM.018/24 Quarterly Risk and Safety Report - December 2023
Agenda Item
CM.019/24 Instrument of Delegation to the Chief Executive Officer
Agenda Item
CM.020/24 Instrument of Delegation from Council to Council staff
Agenda Item
CM.021/24 Instrument of Appointment and Authorisation (Planning and Environment Act 1987)
Agenda Item
CM.022/24 Regional Assessment System Service Extension
Agenda Item
CM.023/24 Tender Report - Contract 2324-032 Ryans Reserve Rejuvenation Project -Construction
Agenda Item
CM.024/24 Tender Report - Contract 2324-053 Microsoft Licensing Solution Providers - MAV NPN 2.17-3
Agenda Item
CM.025/24 Tender Report - Contract 2223-041 Amenity Mowing Services
Agenda Item
CM.026/24 Contract Report - Contract 2324-059 Renewable Energy Supply Agreement (VECO)
Agenda Item
CM.027/24 Contract Report - Contract 2324-062 Provision of Temporary Labour Hire-Neutral Vendor Managed Services
Agenda Item
CM.028/24 Informal Meetings of Councillors Records - 26 March 2024
Agenda Item
13. Notices of Motion
14. Delegates' Reports
15. Supplementary and urgent business
16. Confidential reports
17. Close of Meeting