| 02/04/2024 | Advisory Committee CEO Employment and Remuneration Committee Meeting | 1. CEO Presentation
2. Salary Recommendation
3. General Business/Conclusion
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 25/03/2024 | Councillor Briefing Councillor and CEO Meeting | Thomas Foods Freezer site visit
Councillors operational matters
Harmony Day debrief
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 25/03/2024 | Councillor Briefing | 9.1 Passive Place Decision
9.2 Integrated Early Years Project Update
9.3 Great Western Pavilion Upgrade Budget Review
9.4 Fee Waiver Requests
9.5 St Arnaud Pool Funding Application
9.6 12.30pm Presentation: VNI Renewable Project Update
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Cr Kevin Erwin |
9.4 |
Yes |
| Cr Karen Hyslop |
9.6 |
Yes |
|
| 18/03/2024 | Councillor Briefing | 8.1 10am Workshop - Passive Place
8.2 Director Report - Corporate and Community Services
8.3 Councillor Expenses
8.4 Visitor Information Servicing Policy
8.5 Wayfinding (Signage) Strategy
8.6 Fair Access Policy
8.7 Procurement Policy
9.1 C5 2023/24 - Navarre Recreation Reserve Pavilion Upgrade
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 04/03/2024 | Councillor Briefing | 7.1 Sports and Active Recreation Strategy - 10 minutes
7.2 Open Space and Active Transport Strategy - 10 minutes
7.3 11am Presentation: St Arnaud Police - 20 minutes
8. Council Agenda Review
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 26/02/2024 | Councillor Briefing | 9.1 10.30am Presentation: RWE Renewables
9.2 Shopfront Improvement Program and Easter Decorations Update
9.3 Air Show Discussion
9.4 Council Plan Action Plan
9.5 Quarterly Finance Report
9.6 Customer Support Update
9.7 Electrical Line Clearance Management Plan 2024-25
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Cr Karen Hyslop |
9.1 |
Yes |
| Cr Kevin Erwin |
9.3 |
Yes |
|
| 26/02/2024 | Councillor Briefing Councillor and CEO Meeting | 1.Staff support impacted by fires
2.Lifting customer service priority
3.Regional workers accommodation fund
4.Major business visits update - the CEO and Mayor briefed Councillors on visits to Action Sheds, Krause Bricks and the Gold mine.
5.Stawell Gift accommodation
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 26/02/2024 | Councillor Briefing SWRRA and NGSC Meeting | 1. RWE Proposed Windfarm Development at Campbells Bridge
2. Council's Letter of Support the State Government on the Victorian Transmission Plan.
3. EES in Respect of RWE Proposed Development.
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Cr Karen Hyslop |
The full meeting |
Did not attend meeting due to conflict |
|
| 20/02/2024 | Advisory Committee St Arnaud Recreation Advisory Group | 1.1 St Arnaud Recreation Advisory Group
1.2 Lord Nelson Park Community Centre
1.3 Agreements and User Fees
1.4 Sport and Active Recreation / Open Space and Active Transport Strategies
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 19/02/2024 | Councillor Briefing | 8.1 Discover Northern Grampians Advocates Videos
8.2 10:30am Presentation - Sports and Active Recreation Strategy and Open Space and Active Transport Strategy
8.3 11am Presentation: Signage Strategy
8.4 Director Report - Infrastructure and Amenity
8.5 Objection to all forms of Prayer and Religious Practices
8.6 Local Government Reform Submission 2024
8.7 12:10pm - St Arnaud Integrated Early Years Project
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Cr Karen Hyslop |
7 |
Yes |
|
| 12/02/2024 | Councillor Briefing Councillor and CEO Meeting | 1. Stawell Underground Physics Laboratory (SUPL) update
2. Strategic stocktake briefing sessions
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 12/02/2024 | Councillor Briefing | 9.1 Strategic Discussion - Renewable Energy Stocktake
9.2 Last 3 Years Achievements and 2024 Challenges
9.3 Financial Carry Forward and Capital Update
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Cr Karen Hyslop |
9.1 |
Yes |
|
| 05/02/2024 | Councillor Briefing | 7.1 Stawell Sports and Aquatic Centre Service Overview
7.2 Infrastructure Program Update
8 Council Agenda Review
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 29/01/2024 | Councillor Briefing Councillor and CEO Meeting | 1. Thomas Food Stawell Plant Update
2. Compliance Matter
3. Stawell Train Station
4. Planning Permit Neighbours Notification
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 29/01/2024 | Councillor Briefing | 9.1 10am - Grampians Community Health Presentation
9.2 Community Care Decision
9.3 Victorian Government Funding Streams
9.4 Australia Day Petition
10.1 C2 2021/22 - Provision of Street Cleaning Services
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Cr Karen Hylsop |
4.1 Actions from previous Councillor Briefing |
Yes |
|
| 18/12/2023 | Councillor Briefing | 5. Council Agenda Review
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 11/12/2023 | Councillor Briefing Councillor and CEO Meeting | 1. Halls Gap Tourism Opportunities and Challenges
2. Workforce Culture Training
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 11/12/2023 | Councillor Briefing | 9.1 St Arnaud Integrated Early Years Projects
9.2 Director Report - Corporate and Community Services
9.3 Community Care Service Overview
9.4 School Crossing Supervisors
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Cr Karen Hyslop |
4 - Actions from Previous Councillor Briefing |
Yes |
|
| 06/12/2023 | Advisory Committee Audit and Risk Committee | 6.1 Risk Committee Update
6.2 Outstanding Audit Action List
7.1 OHS Audit
7.2 EPA Audit
7.3 Early Learning Centre (ELC) Audit
8.1 Quarterly Finance Report
8.2 Carry Forward Projects Breakdown Over Financial Years
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 04/12/2023 | Councillor Briefing | 7.1 Council Action Report
7.2 Marnoo and Stawell Flood Study
8.1 Council Agenda Review
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 27/11/2023 | Councillor Briefing | 9.1 10am Presentation: AusNet
9.2 Director Report - Infrastructure and Amenity
9.3 Current Sporting Upgrades Update
9.4 Marnoo and Stawell Flood Study - Deferred to next meeting
9.5 Quarterly Finance Report
9.6 Budget Development and Management Policy Review
9.7 Financial Hardship Policy and Rate Collection Policy
9.8 Proposed Road Naming - Maddocks Road
10.1 C3 2023/24 - Provision of Transfer Station Services - St Arnaud
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Cr Karen Hyslop |
5 - Actions from previous Councillor Briefing - CEO update on a meeting with RWE Wind Farm |
Yes |
|
| 27/11/2023 | Councillor Briefing Councillor and CEO Meeting | 1. Christmas Decorations and Tree Update
2. Councillors Christmas Function Details
3. Update on Multicultural Hub Support Activities
4. St Arnaud Pre-Prep
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 20/11/2023 | Councillor Briefing | 8.1 10am Planning Permit Application PA2023064 - Stawell Grampians Gate Caravan Park
8.2 10.10am Planning Permit Application PA2023064 - Stawell Grampians Gate Caravan Park - Applicant
8.3 10.20am Planning Permit Application PA2023064 - Stawell Grampians Gate Caravan Park - Objectors
8.4 School Crossing Supervisors
8.5 Director Report - Strategy, Prosperity and Engagement
8.6 Business Engagement - 10 minutes
8.7 Council Meeting Schedule 2024
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 13/11/2023 | Councillor Briefing | 7.1 10am Presentation: Grampians Tourism and Parks Victoria
7.2 Pre-Prep Discussion
7.3 Business Engagement (Deferred)
7.4 Council Meeting Schedule 2024 (Deferred)
7.5 Appointment of Council Committee Delegates/Representatives 2024
7.6 School Crossing Supervisors
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 06/11/2023 | Councillor Briefing | 7.1 Pre-Prep Discussion
7.2 Recognition and Settlement Agreements Update
7.3 Sport and Active Recreation Strategy and Open Space and Active Transport Strategy - Feedback Consolidation
7.4 Stawell Gift Event Management Board Sponsorship
8.1 Council Agenda Review
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Cr Murray Emerson |
7.4 |
Yes |
| Ms Justine Kingan |
7.4 |
Yes |
| Mr Trenton Fithall |
9.2.1 |
No - Item was not discussed |
|
| 23/10/2023 | Councillor Briefing | 7.1 10am Presentation: NBNCo
7.2 Pre-Prep Location Discussion
7.3 Sport and Active Recreation Strategy and Open Space and Active Transport Strategy Review
7.4 Planning Delegation Policy
7.5 11am Planning Permit Application PA2023061 for Expansion of Existing Pig Farm
7.6 11.15am Planning Permit Application PA2023061 for Expansion of Existing Pig Farm - Objectors
7.7 11.35am Planning Permit Application PA2023061 for Expansion of Existing Pig Farm - Applicant
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Mr Trenton Fithall |
7.7 |
Yes |
|
| 16/10/2023 | Councillor Briefing | 7.1 10.30am Presentation: WAMA Project Update
7.2 Preparation of Annual Report 2022-23
7.3 Review of Councillor Expenses Policy
7.4 Waiving and Refunding of Planning, Building and Environmental Health Fees Policy Review
7.5 Defibrillator Policy
8.1 C4 2023/24 - Plant Replacement Program
9 Council Agenda Review
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Cr Karen Hylsop |
N/A - Group discussion on Anti-Transmission Line Meeting request |
Yes |
|
| 11/10/2023 | Advisory Committee Audit and Risk Committee | 4.1 Audit Management Letter and the Closing Report for 30 June 2023
4.2 Annual Financial Report 2022-23 and Annual Performance Statement 2022-23
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 09/10/2023 | Councillor Briefing | 8.1 9.50am School Crossings Pre Discussion
8.2 10am School Crossing Discussion
8.3 Community Engagement Review
8.4 Pre-Prep Costing Options
8.5 Recreational User Fees Review
8.6 Stawell Airport Master Plan
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 02/10/2023 | Councillor Briefing | 7.1 St Arnaud Tennis Facility Lease
7.2 Exemption for Farm Sheds Policy
7.3 Stawell Housing Growth Area Master Plan Landholder Engagement Update
8.1 Council Agenda Review
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Cr Eddy Ostarcevic |
8.1 (14.1 on the Council agenda) |
Nil |
| Cr Karen Hyslop |
8.1 (14.1 on the Council agenda) |
Nil |
|
| 27/09/2023 | Councillor Briefing | 1. St Arnaud Pre-Prep Discussion
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 25/09/2023 | Councillor Briefing | 7.1 9.45am Pre-Prep Discussion
7.2 10.30am Presentation: Your Future Options - Community Care Review
7.3 Partial Fee Waiver Request - Planning Permit - 5.2022.113.1.
7.4 Preparation of Annual Report 2022-23
7.5 Audit and Risk Committee Annual Activity Report
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Cr Karen Hyslop |
7.3 |
Yes |
| Cr Eddy Ostarcevic |
7.3 |
Yes |
|
| 18/09/2023 | Councillor Briefing | 8.1 10.15am Pre-Prep Petition Response
8.2 11am Presentation: Transmission Company Victoria
8.3 12pm Presentation: Municipal Association of Victoria
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Cr Karen Hyslop |
8.2 |
Yes |
|
| 13/09/2023 | Advisory Committee Audit and Risk Committee | 7.1 Procurement Internal Audit
8.1 Quarterly Finance Report
9.1 Risk Committee Update
10.1 Appointment of Audit and Risk Committee Chair
10.2 Performance Against Audit and Risk Committee Charter
10.3 Victorian Data Security Standards (VPDSS) Update
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 11/09/2023 | Councillor Briefing | 8.1 10am Pre-Prep Petition Discussion
8.2 10.30am Presentation - North East Pyrenees Pipeline Project
8.3 Reserve Policy Review
8.4 Quarterly Finance Report
8.5 Public Art Guidelines 2023
8.6 St Arnaud Framework Plan
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 04/09/2023 | Councillor Briefing | 7.1 C63 Planning Scheme Amendment and Permit Decision - Sherridon Homes
7.2 Council Action Plan 2023-24
8.1 Council Agenda Review
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 30/08/2023 | Councillor Briefing Pre-Prep Meeting | Discussion with members of the community regarding the Pre-Prep building location.
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 28/08/2023 | Councillor Briefing | 8.1 10.30am Presentation - TOMRA Cleanaway
8.2 Designate a New Bushfire Place of Last Resort
8.3 Pre-Prep Petition Response
8.4 Central Park Netball Court Upgrades
8.5 Halls Gap Grampians Peaks Trail Head
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Brent McAlister |
8.4 |
Yes |
|
| 21/08/2023 | Councillor Briefing | 8.1 10am Pre-Prep Petition Response
8.2 Community Care Update
8.3 11am Presentation: Stawell Football Netball Club
8.4 Local Road and Community Infrastructure Fund Round 4
9.1 C1 2023/24 - Redevelopment of Stawell Sports and Aquatic Centre
9.2 C2 2023/24 - Provision of Various Trade Services Panel
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Brent McAlister |
8.3 |
Yes |
|
| 14/08/2023 | Councillor Briefing | 8.1 Stage 1 Outline Development Plan - Sloane Street Development
8.2 Advocacy Priorities
8.3 Multicultural Action Plan Update
8.5 Development Fund Reserve Discussion
9.1 C1 2022/23 - External Plant and Equipment Hire for Civil Works
9.2 C2 2022/23 - Provision of Plumbing Services
9.3 C3 2022/23 - Provision of Electrical Trades Services
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 07/08/2023 | Councillor Briefing | 8.1 Council Agenda Review
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 24/07/2023 | Councillor Briefing | 8.1. 10am - BGLC Recognition and Settlement Agreement
8.2. Arts and Culture Policy
8.4. St Arnaud Framework Plan for Endorsement
8.5. Waste Management Update
8.6. Advocacy Program and Passive Place Update
8.7. Defibrillator Policy
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 19/07/2023 | Advisory Committee CEO Employment and Remuneration Committee Meeting | 1. CEO Presentation
2. KPI Ratings Review
3. CEO Feedback
4. Conclusion
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 17/07/2023 | Councillor Briefing | 8.1 Advocacy Program
8.2 Planning Permit 5.2023.39.1 - 5 Trajul Road, Halls Gap
8.3 Stawell Framework Plan: Implementation Update
8.4 Central Park Netball Upgrade
8.5 St Arnaud Flood Study
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 10/07/2023 | Councillor Briefing | 9.1 10.30am Planning Permit 5.2021.106.1 - 98 - 100 Main Street, Great Western
9.2 10.40am Applicant - Planning Permit 5.2021.106.1 - Great Western
9.3 10.50am Submissions - Planning Permit 5.2021.106.1 - Great Western
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 10/07/2023 | Councillor Briefing Councillor and CEO meeting | 1. Consideration of possible park purchase
2. Grampians Health discussion
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Cr Karen Hyslop |
2 |
Yes |
|
| 03/07/2023 | Councillor Briefing | 8.1 10.30am - Russell Kennedy, Passive Place Discussion
8.2 Community Satisfaction Survey - Questions
8.3 Business Growth Program and Main Street Activation Update
9.1 Council Agenda Review
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Cr Kevin Erwin |
9.4.2 |
Yes |
|
| 03/07/2023 | Councillor Briefing Councillor Briefing Councillor and CEO Meeting |
- Lake Fyans Caravan Park committee of management.
- Visitor economy change in funding
- Running a local buy campaign
- Update on recognition and settlement agreement (RSA)
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 26/06/2023 | Councillor Briefing | 9.1 Council Agenda Review
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 26/06/2023 | Councillor Briefing Councillor Briefing Councillor and CEO Meeting |
- Changes with tourism organisation funding
- Selection criteria for Shire advocate
- 'Good news' stories on social media
- Great Western development proposal
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
