Contents
1. Welcome
2. Acknowledgement of Country
3. Good Governance Pledge
4. Prayer
5. Apologies/Leave of Absence
6. Declarations of conflict of interest
Council Meeting Agenda 28 October 2025 8. Confirmation of Minutes
Confirmation of Minutes Council Meeting held Tuesday 30 September 2025 [published separately]
Confirmation of Confidential Minutes Council Meeting held Tuesday 30 September 2025 [confidential]
Council Meeting Agenda 28 October 2025 9. Petitions
PT.005/25 PT.005/25
Recommendation
Minute
PT.006/25 PT.006/25
Recommendation
Minute
10. Questions from the gallery
AC.008/25 Advisory Committee Report 28 October 2025
Recommendation
Minute
Attachments
11. Reports of Advisory Committees
Advisory Committee meeting Minutes reported 28 October 2025 [published separately]
CM.124/25 September Quarter Financial Report
Recommendation
Minute
Attachments
12. Officers' reports
Quarterly Finance Report - September 2025 [published separately]
CM.125/25 Annual Report 2024-2025
Recommendation
Minute
Attachments
Annual Report 2024-2025 [published separately]
CM.126/25 Nillumbik Festival and Event Triennial Program 2026-2029
Recommendation
Minute
Attachments
Triennial Festival and Event Program 2026-2029 - Assessment Outcomes [confidential]
Nillumbik Festival and Event Triennial Program 2026-2029 Guidelines [published separately]
Nillumbik Events Policy [published separately]
Community Grants Policy [published separately]
CM.127/25 Replacement member for the Economic Development Advisory Committee
Recommendation
Minute
Attachments
Economic Development Advisory Committee - Terms of Reference [published separately]
CM.128/25 Outcome EOI Process Health and Wellbeing Advisory Committee 2025-2027
Recommendation
Minute
Attachments
Applicant Assessment Summary - Health and Wellbeing Advisory Committee 2025-2027 [confidential]
Terms of Reference - Health and Wellbeing Advisory Committee 2025-2029 [published separately]
CM.129/25 Reynolds Road, Eltham - Special Charge Scheme
Recommendation
Minute
Attachments
Reynolds Road SCS - Scheme Area [published separately]
CM.130/25 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.131/25 Informal Meetings of Councillors Records - 28 October 2025
Recommendation
Minute
Attachments
Informal Meeting of Councillors Records 28 October 2025 [published separately]
Council Meeting Agenda 28 October 2025 13. Notices of Motion
NOM.002/25 NOM.002/25
Recommendation
Minute
14. Delegates' Reports
15. Supplementary and urgent business
16. Confidential reports