AGENDA Councils Victoria Executive Committee Meeting Date and Time Friday 18 September 2015 (12.00pm - 3:00pm) Location: MAV, Room 1202, 60 Collins Street, Melbourne Order of Business Item 1 12.00 12.15 1. RCV Operations Page – 1.1 Welcome Cr Rob Gersch 3 1.2 Apologies Madelyn Jarvis 3 1.3 Conflicts of Interest Cr Rob Gersch 3 1.4 Confirmation of Minutes Madelyn Jarvis 3 1.5 Correspondence Report Madelyn Jarvis 3 1.6 Financial Statement Olwyn Redshaw 3 1.7 Out of Session Updates Olwyn Redshaw 3 Item 2 12:15 12:45 2. MAV Update (inc Planning Day Rob Spence 9 – Outcomes) Item 3 12.45 1.00 3. RCV Secretariat Handover Olwyn Redshaw 16 – Item 4 1.00 1.15 4. Update from Regional Development Jennifer Wolcott N/A – Victoria Item 5 1:15 1:25 5. Sustainability Project Olwyn Redshaw 17 – Item 6 1:25 1:35 6. RCV Olwyn Redshaw 18 – Item 7 1:35 2:05 7. Update from LGPro David Priess, N/A – CEO, LGPro Item 8 2:05 2:15 8. Tomorrow Towns Toolkit Redshaw 20 – Item 9 2:05 2:15 9. Tackling Fruit Fly in Victoria Cr Rob Gersch 22 – Item 10 2.15 2.30 10. Advocacy Update Anstis N/A – Item 11 2.30 2:40 11. Close and Other Business All 25 – Reports and Key Dates Item 11 For noting 12. RCV Monthly RAG Report 26 Item 12 For noting 13. Communications Report 30 Future RCV Meeting and Event Dates: October RCV Executive Meeting: Thursday 21 October between 10.00am and 1.00pm RCV Mayor, Councillor and CEO Forum: Thursday 21 October, Crowne Plaza, Melbourne Afternoon Tea and Registration 1.30 2.00pm – RCV Mayor, Councillor and CEO Forum 2.00pm 5.00pm (afternoon tea/registration – from 1.30pm) RCV Networking Function (after Forum) 5.00pm 7.00pm –
AGENDA Councils Victoria Executive Committee Meeting Date and Time Friday 18 September 2015 (12.00pm - 3:00pm) Location: MAV, Room 1202, 60 Collins Street, Melbourne Order of Business Item 1 12.00 – 12.15 1. RCV Operations Page 1.1 Welcome Cr Rob Gersch 3 1.2 Apologies Madelyn Jarvis 3 1.3 Conflicts of Interest Cr Rob Gersch 3 1.4 Confirmation of Minutes Madelyn Jarvis 3 1.5 Correspondence Report Madelyn Jarvis 3 1.6 Financial Statement Olwyn Redshaw 3 1.7 Out of Session Updates Olwyn Redshaw 3 Item 2 12:15 – 12:45 2. MAV Update (inc Planning Day Outcomes) Rob Spence 9 Item 3 12.45 – 1.00 3. RCV Secretariat Handover Olwyn Redshaw 16 Item 4 1.00 – 1.15 4. Update from Regional Development Victoria Jennifer Wolcott N/A Item 5 1:15 – 1:25 5. Sustainability Project Olwyn Redshaw 17 Item 6 1:25 – 1:35 6. RCV Olwyn Redshaw 18 Item 7 1:35 – 2:05 7. Update from LGPro David Priess, CEO, LGPro N/A Item 8 2:05 – 2:15 8. Tomorrow Towns Toolkit Redshaw 20 Item 9 2:05 – 2:15 9. Tackling Fruit Fly in Victoria Cr Rob Gersch 22 Item 10 2.15 – 2.30 10. Advocacy Update Anstis N/A Item 11 2.30 – 2:40 11. Close and Other Business All 25 Reports and Key Dates Item 11 For noting 12. RCV Monthly RAG Report 26 Item 12 For noting 13. Communications Report 30 Future RCV Meeting and Event Dates: October RCV Executive Meeting: Thursday 21 October between 10.00am and 1.00pm RCV Mayor, Councillor and CEO Forum: Thursday 21 October, Crowne Plaza, Melbourne Afternoon Tea and Registration 1.30 – 2.00pm RCV Mayor, Councillor and CEO Forum 2.00pm – 5.00pm (afternoon tea/registration from 1.30pm) RCV Networking Function (after Forum) 5.00pm – 7.00pm
Agenda-and-RAG-Report-Executive-Committee-RCV-18-SEPTEMBER-20151.docx