1.

Meeting Details

Chair: Simon Harvey

Minute taker: Maritza Araneda

Zoom

2.

Welcome

Apologies

Attendees

3.

House Keeping

Minutes of previous meeting – November 8th

Business Arising

Correspondence In

1.         Correspondence Out

4.

General Business & Reports

Treasurer’s Report (Tony)

·       Membership Secretary’s Report (Tony)

·       Melbourne Metro Rail Project Working Group (Therese/Dennis)

·       PCCC – (Therese)

·       Moonee Ponds Creek Reports(John)

·       West Gate Tunnel Project (Fran)

·       Kensington Community Network (Simon)

·       Chairperson’s Report (Simon)

5.

Follow up matters

6.

Matters from the meeting floor

Other member news, concerns, motions, notices and questions

7.

Next Meeting: March 7th 2022