19 November 2024

Tuesday, November 19, 2024

Documents

Agenda

Minutes

Council Briefing Notes - 12 November 2024

Recording

1        Declaration of Opening / Acknowledgement of Country

2        Apologies / Members on Leave of Absence

3(A)   Public Question Time and Receiving of Public Statements 

3(B)  Response to Previous Public Questions Taken on Notice

4        Applications for Leave of Absence

5        The Receiving of Petitions, Deputations and Presentations

6        Confirmation of Minutes

7        Announcements by the Presiding Member (Without Discussion)

8        Declarations of Interest 

9        Strategy and Development

9.1     Review of Policy No. 7.6.3 - Trees of Significance - WITHDRAWN BY ADMINISTRATION

9.2     Expansion of Greentrack Incentive Program - WITHDRAWN BY ADMINISTRATION

9.3     Road Dedication of Right of Way Lot 66 on Diagram 4096, Leederville

10      Infrastructure & Environment

10.1  Outcome of advertising and adoption of amendments to Collection Management Policy

11      Community and Business Services

11.1   Financial Statements as at 30 September 2024

11.2    Authorisation of Expenditure for the Period 01 September 2024 to 30 September 2024

11.3   Investment Report as at 30 September 2024

11.4   Proposed Repeal of Policy No. 1.2.8 - Corporate Credit Cards

11.5   Budget Amendments 2024/25

11.6   Annual Report 2023/24

11.6   Replacement Attachment 1 - Annual Report 

12      Chief Executive Officer

12.1  Review of Policy No. 4.1.31 - Privacy Management - WITHDRAWN BY ADMINISTRATION

12.2   Council Briefing and Ordinary Meeting of Council Dates for 2025

12.3   Report and Minutes of the Audit and Risk Committee Meeting held on 7 November 2024

12.3   Replacement Attachment 7 - Auditor's Report signed

12.4   Information Bulletin

12.5  Dorrien Gardens Precinct - State Funding Submission - LATE ADDITION

13      Motions of Which Previous Notice Has Been Given

13.1   Electric Vehicle Charging Infrastructure in the City of Vincent

14      Questions by Members of Which Due Notice Has Been Given (Without Discussion)

15      Representation on Committees and Public Bodies 

16     Urgent Business

17     Confidential Items/Matters For Which The Meeting May Be Closed

17.1   Appointment of Executive Director Community & Business Services

18     Closure

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