Strategy and Policy Review Committee - 6 April 2009

Order of Proceedings

A1 - Intention to Declare a Special Rate for Marketing, Management and Business Development of St Kilda Village
A1 - Attachment 1 - Public Notice
A1 - Attachment 2 - Formal Request from Traders re Special Rate
A1 - Attachment 3 - Map of Special Rate Precinct

A2 - Urban Studies Centre Reference Group (USCRG)
A2 - Attachment 1 - Urban Studies Centre Reference Group - Terms of Reference
A2 - Attachment 2 - Urban Studies Centre Target Audience

A3 - St Kilda Family & Children's Centre Outdoor Space Land Acquisition

A3 - Attachment 1 - St Kilda Family & Children's Centre Outdoor Space Land Acquisition

A3 - Attachment 2 - St Kilda Family & Children's Centre Outdoor Space Land Acquisition

A4 - Liardet St Family and Children's Centre Development Options

A5 - Audit Committee Activities Update & Presentation of the 2008 Audit Committee Annual Report to Council
A5 - Attachment 1 - Audit Committee Annual Report

A6 - Review of the Councillor Support and Expense Reimbursement Policy
A6 - Attachment 1 - Councillor Expense Reimbursement Policy Draft 2009

A7 - Proposed Sale of a Section of Former Drainage Reserve No. R1621 at the Rear of 17 Austin Avenue, Elwood
A7 - Attachment 1 - 17 Austin Ave Elwood - Site Plan & Photos

A8 - Proposed Discontinuance and Sale of Right of Way No's.R3193, R3195 & Cromwell Place, South Melbourne
A8 - Attachment 1 - Cromwell Pl South Melb - Site Plan & Photos

A9 - Appointment of New Member and Chairperson to Older Persons' Consultative Committee
A9 - Attachment 1 - Older Persons Consultative Committee Terms of Reference
A9 - Attachment 2 - Older Persons Consultative Committee Flyer

A10 - New Footpath Activities Local Law
A10 - Attachment 1 - Footpath Activities Local Law No. 7 (2009)
A10 - Attachment 2 - Public Notice

A11 - Capital Works Project Board Quarterly Report
A11 - Attachment 1 - Capital Works Project Board Recommendations March 2009
A11 - Attachment 2 - Capital Works Project Board Decisions by Exec Director
A11 - Attachment 3 - Capital Works Projected Rollover Percentage (Funding)
A11 - Attachment 4 - Capital Works Projected Rollover Percentage (Projects)

A12 - Council Projects Consultation Framework
A12 - Attachment 1 - Council Projects; Terms of Reference
A12 - Attachment 2 - Guidelines for Councillors and Officers
A12 - Attachment 3 - Terms of Reference Fitzroy St Steering Committee
A12 - Attachment 4 - Terms of Reference Liardet Street Family and Children's Centre
A12 - Attachment 5 - Terms of Reference Lifesaving Clubs
A12 - Attachment 6 - Terms of Reference St Kilda Family and Children's Centre

Special Meeting of Council - 6 April 2009

Statutory Planning Committee - 14 April 2009

Order of Proceedings
Order of Proceedings, 14 April 2009

B1 - 53 Spenser Street, St Kilda

Port Melbourne Affordable Housing Committee - Kyme Place - 20 April

Ordinary Meeting of Council -  27 April 2009

Order of Proceedings
Order of Proceedings

A6 - Review of the councillor Support and Expense Reimbursement Policy - Supplementary Report
A6 - Attachment 1 - Councillor Support and Expense Reimbursement Policy

Order 1 - Appointment of Councillors to Committees

Order 2 - Mayoral & Councillor Allowances
Order 2 - Attachment 1 - Submissions

Order 3 - St Kilda Esplanade Arts and Craft Market - Update
Order 3 - Attachment 1 - Reference Group Terms of Reference

Order 4 - Middle Park Beach Landscaping
Order 4 - Attachment 1 - Council Report
Order 4 - Attachment 2 - Supplementary Report
Order 4 - Concept Plans from 3 Finalists

Order 5 - Carbon Pollution Reduction Scheme - Submission and Advocacy Strategy
Order 5 - Attachment 1 - Submission to the Exposure Draft Legislation of the CPRS
Order 5 - Attach 2 - Submission to the Senate Select Committee on Climate Policy
Order 5 - Attachment 3 - Advocacy Plan for Gaining Modifications to the Carbon Pollution Reduction Scheme (CPRS)

Order 6 - Food Production Tender Contract (Confidential)

For more information or copies of reports contact Statutory Functions via eServices or phone (03) 9209 6777 or TTy (03) 9209 6713.