Every record — Council Record — Wodonga Wire

Decision · 17 Aug 2020 · Item 8.8

Tender for the supply of fleet services and consumables through Procurement Australia

That the recommendation be adopted.

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Outcome: Carried
Directorate: Finance and Systems

Decision · 17 Aug 2020 · Item 8.9

2C1C Regional Natural Environment Strategy

That the recommendation be adopted.

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Outcome: Carried
Directorate: Finance and Systems

Decision · 17 Aug 2020 · Item 8.10

Effective control order for dogs

That the recommendation be adopted. Division A division was called. Councillors Speedie, Hall, Mitchell, Watson and Lowe voted for the motion. Councillor Mildren voted against the motion.

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Outcome: Carried
Directorate: Finance and Systems

Decision · 17 Aug 2020 · Item 8.11

Albury Wodonga Smart Community Strategy

That the recommendation be adopted.

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Outcome: Carried
Directorate: Finance and Systems

Decision · 17 Aug 2020 · Item 8.12

Audit and Risk Committee Charter

That: 1. The Wodonga City Council Audit and Risk Committee Charter, included with the attachments, be adopted; 2. The independent members appointed to the Audit and Risk Committee be: a) Belinda Olejniczac from August 17

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Outcome: Carried
Directorate: Finance and Systems

Decision · 17 Aug 2020 · Item 8.13

Proposed sale of Cafe Grove

That the recommendation be adopted.

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Outcome: Carried
Directorate: City Growth, Engagement and People

Decision · 17 Aug 2020 · Item 9.1

Audit Committee Meeting May 28, 2020 - summary of minutes

That the recommendation be adopted.

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Outcome: Carried
Directorate: Finance and Systems

Decision · 17 Aug 2020 · Item 17

Confidential business

That the recommendation be adopted.

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Outcome: Carried

Decision · 17 Aug 2020 · Item 19

Close of meeting

That the recommendation be adopted.

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Outcome: Carried

Noted · 17 Aug 2020 · Item 10.1

Planning report for July 2020

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Directorate: Planning and Infrastructure

Noted · 17 Aug 2020 · Item 10.2

Building report for July 2020

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Directorate: Planning and Infrastructure

Noted · 17 Aug 2020 · Item 10.3

Competitive services report for July 2020

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Directorate: Finance and Systems

Noted · 17 Aug 2020 · Item 10.4

Assemblies of councillors

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Directorate: City Growth, Engagement and People

Noted · 17 Aug 2020 · Item 10.5

Decisions register

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Directorate: Planning and Infrastructure

Confidential item · 17 Aug 2020 · Item 17.1

Confirmation of minutes of 29 June and 27 July 2020

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Public outcome availability: Not released

Confidential item · 17 Aug 2020 · Item 17.2

Planning development - legal proceedings

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Public outcome availability: Not released

Declared interest · 17 Aug 2020 · Item 17.2

Cr Mildren — 17.2

Cr Mildren’s business has undertaken work for the business in question.

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Nature recorded: Cr Mildren’s business has undertaken work for the business in question.

Decision · 27 Jul 2020 · Item 6.1

Proposed sale of Lot 2 PS533379, Whytes Road, Bandiana.

1. That subject to an in principle agreement between Council and Repus Funds Pty Ltd, based upon the confidential resolution of the Council on 27 July 2020, Council authorises the Chief Executive Officer to give public n

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Outcome: Carried
Directorate: City Growth, Engagement and

Declared interest · 27 Jul 2020 · Item 6.1

Cr Mildren — 6.1

Cr Mildren’s business has previously undertaken work for one of the parties making a submission to the EOI. 6. Reports for determination 6.1 Proposed sale of Lot 2 PS533379, Whytes Road, Bandiana. 4 7. Urgent business 8. Confidential urgent business 9. Close of meeting Special meeting - July 27, 2020

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Nature recorded: Cr Mildren’s business has previously undertaken work for one of the parties making a submission to the EOI. 6. Reports for determination 6.1 Proposed sale of Lot 2 PS533379, Whytes Road, Bandiana. 4 7. Urgent business 8. Confidential urgent business 9. Close of meeting Special meeting - July 27, 2020

Declared interest · 27 Jul 2020 · Item 6.1

Cr Mildren — 6.1

The minutes record the declaration but not its nature.

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Nature recorded: Not stated

Decision · 20 Jul 2020 · Item 4

Declaration under Acts, Regulations, Codes or Local Laws

That an item of urgent business – Petition – Batt Avenue traffic - be included in the agenda as item 12.1.