Agenda and minutes

There were no Mayoral Announcements for this meeting.

In accordance with Governance Rule 29.1, Cr Todorov spoke to the Motion.

In Favour:   Cr Heenan, Cr Eastham, Cr Skelton, Cr Todorov, Cr Fullagar and Cr Cox.

Against:       Nil

In accordance with Chapter 7, Rule 4, of the Governance Rules developed by Council in accordance with section 60 of the Local Government Act 2020.

In accordance with Chapter 7, Rule 4, of the Governance Rules developed by Council in accordance with section 60 of the Local Government Act 2020.

There were no disclosures of conflicts of interest made for this meeting.

In accordance with Chapter 3, Rules 57 and 59, of the Governance Rules developed by Council in accordance with section 60 of the Local Government Act 2020.

In accordance with Chapter 3, Rules 57 and 59, of the Governance Rules developed by Council in accordance with section 60 of the Local Government Act 2020.

There were no Questions or Submissions from the Public listed on the agenda for this meeting.

In accordance with Chapter 3, Rule 60, of the Governance Rules developed by Council in accordance with section 60 of the Local Government Act 2020.

In accordance with Chapter 3, Rule 60, of the Governance Rules developed by Council in accordance with section 60 of the Local Government Act 2020.

There were no Petitions received for this meeting.

SUMMARY

This report recommends the reappointment of Mr Stephen Schinckas the Chair of Council’s Audit and Risk Management Committee (the Committee) for the period commencing 1 October 2024 to 31 May 2025.

In accordance with Governance Rule 29.1, Cr Fullagar and Cr Skelton spoke to the Motion.

In Favour:   Cr Heenan, Cr Eastham, Cr Skelton, Cr Todorov, Cr Fullagar and Cr Cox.

Against:       Nil

In accordance with Chapter 3, Division 4, of the Governance Rules developed by Council in accordance with section 60 of the Local Government Act 2020.

In accordance with Chapter 3, Division 4, of the Governance Rules developed by Council in accordance with section 60 of the Local Government Act 2020.

There were no Councillor motions listed on the agenda for this meeting.

There were no Items Through the Chair received for this meeting.

Cr Fullagar

-           Attended the Eastern Transport Coalition held on 19 September 2024 at the Yarra Ranges Council Civic Centre and via Videoconference.

Cr Skelton

-           Attended the Municipal Association of Victoria Annual Conference held on 12 September 2024 at the Sofitel Melbourne. The Conference was also attended by Cr Todorov.

Cr Todorov

-           Acknowledged the Councillor Service Awards received by Cr Heenan (15 Years Councillor Service) and Cr Cox (40 Years Councillor Service) at the Municipal Association of Victoria Annual Conference.

In accordance with Clause 87 of the Meeting Procedures and Use of Common Seal Local Law 2015, as prescribed by Section 14(2)(c) of the Local Government Act 2020.

In accordance with Clause 87 of the Meeting Procedures and Use of Common Seal Local Law 2015, as prescribed by Section 14(2)(c) of the Local Government Act 2020.

There were no Documents for Signing and Sealing received for this meeting.</AI24><AI25>

In Favour:   Cr Heenan, Cr Eastham, Cr Skelton, Cr Todorov, Cr Fullagar and Cr Cox.

Against:       Nil

In accordance with Chapter 3 Rule 24 of the Governance Rules developed by Council in accordance with section 60 of the Local Government Act 2020.

There were no Urgent Business listed on the agenda for this meeting.

In accordance with section 66(2)(a) of the Local Government Act 2020.

In accordance with section 66(2)(a) of the Local Government Act 2020.

There were no Confidential Items listed on the agenda for this meeting.