Strategy and Policy Review Committee - 4 August 2008

Agenda	Minutes
Strategy and Policy Review Committee Agenda 4 August 2008	Strategy and Policy Review Committee Minutes 4 August 2008

Order of Proceedings
Order of Proceedings, 4 August 2008

Policy and Planning
A1 - Amendment C74 - Updates and Corrections to the Port Phillip Planning Scheme
A1 - Attach 1
A2 - Amendment C62 - Revised Local Planning Framework (MSS and Local Policies) and Schedule to Clause 52.01
A2 - Attach 1(a)
A2 - Attach 1(b)
A3 - South Melbourne Town Hall - Parameters for the lease of vacant space on the 1st floor
A3 - Attach 1, 2 and 3
A4 - Monuments and Memorials
A4 - Attach 1 and 3
A4 - Attach 2
A5 - Proposed Re-development of North Port Oval (Aka Port Melbourne Cricket Ground)
A5 - Attach 1 and 2

Governance and Compliance
A6 - Audit Committee Activities Update
A7 - Proposed Lease Agreement to Melbourne Water Corporation - Use of Fennell Reserve, Melbourne Main Sewer Replacement Project
A7 - Attach 1 2 3 and 4
A8 - Naming of Reserve Bounded by Cnrs Victoria Av, O'Grady & Moubray Sts, Albert Park
A9 - Proposed Discont. and sale of section of row no. R2791 (510) at the rear of 208 Albert Road, South Melbourne
A9 - Attach 1 and 2
A10 - Neighbourhood Programs Committee
A10 - Attach 1 and 2
A11 - Capital Works End of Financial Year Position
A11 - Attach 1 and 2

Confidential Items
Policy and Planning
A12 - Appointments to Port Melbourne Affordable Housing Projects Planning Assessment Panel

Governance and Compliance
A13 - Item Withdrawn

Agenda	Minutes
Special Meeting of Council Agenda 11 August 2008	Special Meeting of Council Minutes 11 August 2008

Agenda - Full Version	Minutes
Statutory Planning Committee Agenda 11 August 2008	Statutory Planning Committee Minutes 11 August 2008 Attachment to minutes - 11 August 2008

Order of Proceedings
Order of Proceedings, 11 August 2008

B1 - 87 Chapel Street, St Kilda
B2 - 61 Fitzroy Street, St Kilda
B3 - Delegate Report
B3 - Delegate Report - Attachment

Agenda - Full Version	Minutes
Ordinary Meeting of Council Agenda 25 August 2008	Ordinary Meeting of Council Minutes 25 August 2008 Attachment to Minutes 25 August 2008

Order of Proceedings
Order of Proceedings, 25 August 2008

Supplementary Reports
A4 - Memorials and Monuments Policy
A4 - Memorials and Monuments Policy Attachments 1 and 2
A9 - Proposed Discont. & Sale of Section of ROW Rear of 208 Albert Road, South Melbourne
A9 - Proposed Discont. & Sale of Section of ROW Rear of 208 Albert Road, South Melbourne Attachment 1
A12 - Appointments to Port Melbourne Affordable Housing Project Planning Assessment Panel (Confidential)

Orders of the Day
Order 1 - Allocation of Community Administrative Spaces at the South Melbourne Town Hall
Order 1 - Allocation of Community Administrative Spaces at the South Melbourne Town Hall Attachments 1 and 2
Order 2 - Report to the Council on the Triangle Site Development and Proposed Amendment to the Development Agreement (Confidential)
Order 3 - Human Resources Committee (Confidential)

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