Special Meeting of Council - 1 September 2008
Order of Proceedings
Order of Proceedings, 1 September 2008
1 - In principle Approval of the 2007-2008 Annual Financial Report, Standard Statements and Performance Statements 1 - Attach 1, 2 and 3 2 - In Principle Aproval of the Unaudited Section 2007-2008 Annual Report 2 - Attach 1
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Strategy and Policy Review Committee - 1 September 2008
Order of Proceedings
Order of Proceedings, 1 September 2008
Policy and Planning A1 - Domestic Animal Management Plan A1 - Attach 1 A2 - Elwood Park Sports Pavilion Redevelopment A2 - Attach 1 and 2 A3 - City of Port Phillip Alcohol Action Plan A4 - Homelessness Action Strategy 2008-2013 A4 - Attach 1 A5 - Amendment C70 - Planning Scheme Maintenance (Updates and Corrections) A5 - Attach 1 A6 - Beacon Cove Area - Asset Management and Strategic Planning Update A6 - Attach 1, 2, 3 and 4 A7 - Middle Park Beach Facilities - Concept Plans A7 - Attach 1, 2 and 3 A8 - City of Port Phillip 2008-2009 Road Closures over the Summer Events Season A9 - Active and Creative City A9 - Attach 1 A10 - Investment Policy A10 - Attach 1
Governance and Compliance A11 - Proposed Discont & Sale of Sections of ROW Rear 100, 104, & 112 Ross Street, Port Melbourne A11 - Attach 1 and 2 A12 - Proposed Lease Agreement to Regional Arts Victoria Ltd- 147A Liardet Street, Port Melbourne A12 - Attach 1 and 2 A13 - Capital Works Reporting A13 - Attach 1 A14 - Tender of Security Services Contracts A14 - Attach 1 A15 - St Kilda Foreshore Connections Construction Works Contract (Preliminary Report) A15 - Attach 1 A16 - Quarterly Financial Report & Key Performance Indicator Report A16 - Attach 1 and 2 A17 - Provision of Fleet Management Services - Contract 1140 (Confidential) A18 - Proposed Lease Agreement to Brewsters & Co Pty Ltd - 147 Liardet Street, Port Melbourne (Confidential)
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Statutory Planning Committee - 8 September 2008
Order of Proceedings
Order of Proceedings, 8 September 2008
B1 - Park Street, Cecil Street to Ferrars Place, South Melbourne B2 - 70 Queens Road, Melbourne B3 - Inkerman Hotel, Inkerman Street B4 - 4 Lansdowne Road, East St Kilda B5 - Delegate Report B5 - Delegate Report - Attachment 1 B5 - Delegate Report - Attachment 2
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Ordinary Meeting of Council - 22 September 2008
Order of Proceedings
Order of Proceedings, 22 September 2008
Supplementary Reports A2 - Elwood Park Sports Pavilion Redevelopment (Confidential) A3 - Alcohol Action Plan 2008-2013 A3 - Briefing Note for Cities for Safe & Healthy Communities Program August 2008 A3 - Final Draft Safe & Healthy Communities Proposal A3 - Griffith University Briefing - Alcohol Project 2008 A7 - Middle Park Beach Facilities A8 - Summer Season Events Calendar 2008 2009 A8 - Summer Season Events Calendar 2008 2009 (attachment) A8 - 2008 2009 Event Fee Schedule & Rate Card A9 - Active and Creative City A9 - Creative Futures Strategy 2008 A9 - Youth Development Strategy 2008 A9 - Event Management Strategy 2008 A9 - Active and Creative City - Implementation & Resource Plan A14 - Tender of Security Services Contracts (Confidential) A15 - Contract 1144: St Kilda Foreshore Connections Construction Works Contract (Confidential) A18 - Proposed Lease Agreement to Brewsters & Co Pty Ltd - 147 Liardet street, Port Melbourne (Confidential)
Orders of the Day Order 1 - Report to consider change of Alcohol Ban Hours under Community Amenity Local Law 3 Order 1 - Police Media Release - Crime Statistics for the year 2007/2008 Order 1 - Proposed Public Notice of Proposed Amendment to Local Law Order 1 - Police Crime Statistics 2006 2007 Temporal Trends in Recorded Crime Order 2 - Contracts and Tendering Update Order 3 - Proposed Discontinuance & Sale of R2791(510) at rear 208 Albert Road, South Melbourne Order 3 - Submissions by Rockman & Rockman Order 3 - Site Plan & Photographs
For more information or copies of reports contact Statutory Functions via eServices or phone (03) 9209 6777 or TTy (03) 9209 6713.
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