Contents
1. Opening
2. Apologies
3. Declarations of Interest
4. Confirmation of Minutes of Previous Meeting
5. Questions, Petitions and Joint Letter
5.2 Petitions
5.2.1 Request to remove nature strip trees - Samuel Court, Bundoora
Recommendation
Minute
5.3 Joint Letters
5.3.1 Request for tree removal - Flaxen Hills Road, Doreen
Recommendation
Minute
6.1 Partnerships, Planning & Engagement
6.2 Community Services
6.3 City Transport and Presentation
6.3.1 2017-102 Provision of Grading Services - Contract Extension Report
Recommendation
Minute
Attachments
Confidential Attachment - Contract 2017-102 [confidential]
6.4 Corporate Services
6.5 Executive Services
6.5.1 Assemblies of Administrators - 4 August 2020
Recommendation
Minute
6.5.2 Administrator Expenses and Reimbursement Policy
Recommendation
Minute
Attachments
Draft Expenses, Reimbursement and Support Policy - Administrators and members of delegated committees
Administrator Resources and Facilities Guidelines - Requests by Administrators for legal advice relating to possible conflicts of interest
6.5.3 Privacy and Data Protection Policy Review
Recommendation
Minute
Attachments
Privacy and Data Protection Policy 2020
Information Privacy Policy 2014
6.5.4 REVIEW OF COUNCIL DELEGATIONS TO THE CEO AND MEMBERS OF COUNCIL STAFF
Recommendation
Minute
Attachments
Revised CEO Delegations - Marked-up
Revised CEO Delegations
Revised Instrument of Delegation to Members of Council Staff - Marked-up
Revised Instrument of Delegation to Members of Council Staff
7. Notices of Motion
8. Questions to Officers
9. Urgent BusineSS
10. Reports from Delegates Appointed BY Council TO Other Bodies
11.1 Partnerships, Planning & Engagement
11.2 Community Services
11.3 City Transport and Presentation
11.4 Corporate Services
11.5 Executive Services
11.6 Notices of Motion
12. Closure