Attachments
Ordinary Meeting
Wednesday, 21 December, 2011 at 6.30pm
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TABLE OF CONTENTS
Corporate and Community Division
1 CC72/11 Outstanding Council Resolutions - Period Until 31 August 2011
Attachment 1: ... Outstanding Council Resolutions as at 31 August 2011
2 CC73/11 2011/12 Investments and Borrowings - Period Ending October 2011
Attachment 1: ... HSC Investment Portfolio as at 31 October 2011
Attachment 2: ... HSC Borrowings Schedule as at 31 October 2011
3 CC74/11 Code of Meeting Practice - Proposed Amendment in Respect of the Schedule of Council Meetings - April 2012 to October 2012
Attachment 1: ... Code of Meeting Practice - Draft
Attachment 2: ... Schedule of ordinary Council Meetings - April 2012 - October 2012
Attachment 3: ... Administration of Council Meetings - From April 2012
Attachment 4: ... Council Meetings Order of Business
4 CC75/11 Roselea Community Centre – Proposed Redevelopment
Attachment 1: ... Roselea Ground Floor Plan - Option 5B
Attachment 2: ... Roselea Lower Ground Floor Plan - Option 5B
5 CC76/11 Community and Cultural Facilities - Management Committee Annual General Meetings 2011
Attachment 1: ... 377 Management Committee Reporting Summary final
Attachment 2: ... Epping Community Centre Feedback
Attachment 3: ... 2011 PHCC Performance Objectives and Measures Report
6 CC77/11 Future Use of 179 Beecroft Road, Cheltenham – Consideration Of Epping RSL Golden Kangaroos Revised Proposal And An Offer To Buy The Property From A Third Party
Attachment 1: ... Executive Manager's Report No. CC67/11
Attachment 3: ... Submission from Epping RSL Golden Kangaroos
Environment Division
7 EN60/11 Dog Off Leash Areas in C Ward
Attachment 1: ... Map of Lyne Road Cheltenham
Attachment 2: ... Ray Road Carlingford Map
8 EN61/11 Amended Bushcode Document
Attachment 1: ... Bushcode Review - Track Changes
Attachment 2: ... Myrtle Rust - Information Sheet
11 EN64/11 Water Quality Monitoring Program – Annual Report 2010/2011
Attachment 1: ... Water Quality Monitoring Programme
12 EN65/11 Sustainable Total Water Cycle Management Strategy - 2011
ATTACHMENT/S
REPORT NO. CC73/11
ITEM 2
1. HSC Investment Portfolio as at 31 October 2011 2. HSC Borrowings Schedule as at 31 October 2011
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ATTACHMENT/S
REPORT NO. CC74/11
ITEM 3
1. Code of Meeting Practice - Draft 2. Schedule of ordinary Council Meetings - April 2012 - October 2012 3. Administration of Council Meetings - From April 2012 4. Council Meetings Order of Business
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ATTACHMENT/S
REPORT NO. CC75/11
ITEM 4
1. Roselea Ground Floor Plan - Option 5B 2. Roselea Lower Ground Floor Plan - Option 5B
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ATTACHMENT/S
REPORT NO. CC76/11
ITEM 5
1. 377 Management Committee Reporting Summary final 2. Epping Community Centre Feedback 3. 2011 PHCC Performance Objectives and Measures Report
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ATTACHMENT/S
REPORT NO. CC77/11
ITEM 6
1. Executive Manager's Report No. CC67/11 3. Submission from Epping RSL Golden Kangaroos
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ATTACHMENT/S
REPORT NO. EN61/11
ITEM 8
1. Bushcode Review - Track Changes 2. Myrtle Rust - Information Sheet
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