Contents
1. Welcome
2. Welcome to Country
3. Good Governance Pledge
4. Prayer
5. Apologies\Leave of Absence
6. Declarations of conflict of interest
7. Presentations
8. Confirmation of Minutes
Council Meeting Minutes 25 February 2025 9. Petitions
PT.001/25 PT.001/25
Agenda Item
PT.002/25 PT.002/25
Agenda Item
10. Questions from the gallery
11. Reports of Advisory Committees
CM.001/25 December Quarter Financial Report
Agenda Item
12. Officers' reports
CM.002/25 Audit and Risk Committee Meeting November 2024
Agenda Item
CM.003/25 Draft Domestic Animal Management Plan 2025-2029 - Endorsement of Community Engagement
Agenda Item
CM.004/25 Proposed sale of Council land at 311A Yan Yean Road, Plenty
Agenda Item
CM.005/25 Local Government Performance Reporting Framework - Mid-Year 2024-2025 Performance Report
Agenda Item
CM.006/25 Youth Council Advisory Committee Terms of Reference 2025-2027
Agenda Item
CM.007/25 Endorsement of Terms of Reference and EOI process for the Inclusion and Access Advisory Committee
Agenda Item
CM.008/25 Endorsement of Terms of Reference and EOI process for the Positive Ageing Advisory Committee
Agenda Item
CM.009/25 Recreational Trails Advisory Committee Terms of Reference and Expression of Interest Process
Agenda Item
CM.010/25 Council Plan Quarterly Performance Report 2024-2025 - Quarter 2
Agenda Item
CM.011/25 Active Transport Fund application
Agenda Item
CM.012/25 Tender Report - Contract 2425-018 Data Centre and Disaster Recovery Services
Agenda Item
CM.013/25 Tender Report - Contract 2425-005 Printing Services Panel
Agenda Item
CM.014/25 Tender Report - Contract 2425-026 Broad Gully Road and Bellbird Road Intersection Upgrade Works.
Agenda Item
CM.015/25 Tender Report - Contract 2425-021 North East Link Tree Canopy Replacement Program
Agenda Item
CM.016/25 Instrument of Appointment and Authorisation (Planning and Environment Act 1987)
Agenda Item
CM.017/25 Informal Meetings of Councillors Records - 25 February 2025
Agenda Item
Council Meeting Minutes 25 February 2025 13. Notices of Motion
14. Delegates' Reports
15. Supplementary and urgent business
16. Confidential reports
17. Close of Meeting