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Ordinary Meeting of Council   Date: 19 December 2017, 7pm, Filesize: 456mb

 

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Agenda

  • 1. Prayer
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  • 2. Acknowledgement of Original Inhabitants
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  • 3. Apologies
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  • 4. Disclosure of any Conflict of Interest of any Councillor
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  • 5. Adoption and Confirmation of the minutes of previous meeting
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  • 6. Public Question Time
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  • 7.1 Petition: Allocate Bayside United Football Club access to a Permanent Pavilion and Oval
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  • 7.2 Petition: West Side of Jack Road to be known as Pennydale
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  • 7.3 Petition: Inappropriate Development in Bayside
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  • 8.1 Minutes of the Audit Committee meeting held on 22 November 2017
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  • 9.1 Minutes of the Gallery@BACC Board meeting held on 16 August and 29 November 2017
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  • 9.2 Minutes of a Special Committee to hear submissions in relation to the sale of 31 Abbott Street
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  • 10.1 Proposed Sale of 31 Abbott Street and 16 Station Street Sandringham
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  • 10.2 Elsternwick Park Pavilion - Statutory requirements relating to occupancy agreements
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  • 10.3 Proposed lease of tennis courts to Beaumaris Lawn Tennis Club at the Banksia Reserve Beaumaris
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  • 10.4 Delegations from Council to the Chief Executive Officer and other Council Officer positions
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  • 10.5 Privacy and Data Protection Policy 2017
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  • 10.6 Naming of Elsternwick Park No 2 Oval to Holmes-Todd Oval
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  • 10.7 Bayside Healthy Ageing Reference Group
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  • 10.8 October 2017 Financial Report
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  • 10.9 Community and Stakeholder Engagement Policy 2017
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  • 10.10 Alcohol Harm Minimisation Policy Review
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  • 10.11 Adoption of the Domestic Animal Management Plan 2017-21
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  • 10.12 Bay Trail High Risk Sites - Middle Brighton Baths - Community Feedback on Design
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  • 10.13 Bayside Planning Scheme Amendment C152
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  • 10.14 Elster Creek Catchment - Action Plan
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  • 10.15 Bayside Film Festival
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  • 10.16 Victoria's Proposed E-waste Policy
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  • 10.17 Beaumaris Bay - National Heritage Nomination
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  • 10.18 Council Action Awaiting Report
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  • 10.19 CON/17/9 New Street, wellington and Carpenter Streets Roundabout
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  • 10.20 Sandringham Aged Care Association - Amendment of Deed
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  • 11. Reports by Delegates
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  • 12. Urgent Business
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  • 13. Notices of Motion
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  • 14.1 CON/16/125 Contract Variation for Brighton Golf Course Stormwater Harvesting Project
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