Contents
1. Welcome
2. Acknowledgement
3. Good Governance Pledge
4. Prayer
5. Apologies\Leave of Absence
6. Declarations of conflict of interest
8. Confirmation of Minutes
COM.001/25 Confirmation of Minutes Council Meeting held Tuesday 25 November 2025
Agenda Item
Council Meeting Minutes 9 December 2025 8. Confirmation of Minutes COM.001/25 Confirmation of Minutes Council Meeting held Tuesday 25 November 2025 Confirmation of the Minutes of the Council Meeting held on Tuesday 25 November 2025. Council Resolution MOVED: Cr Kate McKay SECONDED: Cr Kim Cope That Council confirms the Minutes of the Council Meeting held on Tuesday 25 November 2025 (Attachment 1). CARRIED UNANIMOUSLY
Council Meeting Minutes 9 December 2025 8. Confirmation of Minutes COM.001/25 Confirmation of Minutes Council Meeting held Tuesday 25 November 2025 Confirmation of the Minutes of the Council Meeting held on Tuesday 25 November 2025. Council Resolution MOVED: Cr Kate McKay SECONDED: Cr Kim Cope That Council confirms the Minutes of the Council Meeting held on Tuesday 25 November 2025 (Attachment 1). CARRIED UNANIMOUSLY
Council Meeting Minutes 9 December 2025 9. Petitions
10. Questions from the gallery
AC.010/25 Advisory Committee Report 9 December 2025
Agenda Item
11. Reports of Advisory Committees
CM.148/25 Risk and Safety Quarterly Report - September 2025
Agenda Item
12. Officers' reports
CM.149/25 Audit and Risk Committee Minutes (November 2025), Audit and Risk Committee Charter and Annual Self Assessment
Agenda Item
CM.150/25 Community Engagement Policy
Agenda Item
CM.151/25 Eltham Town Activity Centre Special Rate Levy (2026 - 2029)
Agenda Item
CM.152/25 Community Assessment Panel
Agenda Item
CM.153/25 Council Expenses Policy 2025
Agenda Item
CM.154/25 Nillumbik Festival and Event Triennial Program 2026-2029
Agenda Item
CM.155/25 Jayson Avenue Special Charge Scheme, Eltham - Intention to Declare
Agenda Item
CM.156/25 Kindergarten Infrastructure Services Plan Update
Agenda Item
CM.157/25 Instrument of Appointment and Authorisation (Planning and Environment Act 1987)
Agenda Item
CM.158/25 Instrument of Delegation to the Chief Executive Officer
Agenda Item
CM.159/25 Instrument of Delegation from Council to Council staff
Agenda Item
CM.160/25 Planning Amendment (Better Decisions Made Faster) Bill 2025 - What does this mean for Nillumbik?
Agenda Item
CM.162/25 Informal Meetings of Councillors Records - 9 December 2025
Agenda Item
Council Meeting Minutes 9 December 2025 13. Notices of Motion
14. Delegates' Reports
15. Supplementary and urgent business
16. Confidential reports
17. Close of Meeting