| 06/03/2023 | Councillor Briefing Sites Visit | Potential Kindergarten Sites Visit
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 27/02/2023 | Councillor Briefing Councillor and CEO Meeting | CEO Diary
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 27/02/2023 | Councillor Briefing | 8.1 RCV Report of Alternative Sources of Income for Local Government
8.2 The Family Violence Project and Policy and Gender Equality Action Plan
8.3 Quarterly Finance Report
8.4 Fraud Prevention Policy
8.5 Financial Reserves Policy
8.6 Delegations Update
9.1 C11 2022/2023 - Heath Street Bridge Design
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 20/02/2023 | Councillor Briefing | 7.1 Resilient Roads
7.2 Electrical Line Clearance Management Plan 2023-24
7.3 11am Presentation - Watta Wella Renewable Energy Project
7.4 Rate Exemption Application - Housing Choices Australia Ltd
7.5 Waiving and Refunding Development Approval Permit Application Fees Policy
7.6 Environmental Health Fee Waiver
7.7 Planning Application Fee Waiver
8.1 Council Agenda Review
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 20/02/2023 | Councillor Briefing Councillor and CEO Meeting | Grampians Health Meetings on 22 February.
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 13/02/2023 | Councillor Briefing Councillor and CEO Meeting | CEO introduction and listening tour approach
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 13/02/2023 | Councillor Briefing | 8.1 10.30am Presentation - PassivePlace
8.2 St Arnaud and Stawell Tourism Plan Implementation: Brand Story Update
8.3 Event Strategy - Decision
8.4 Rebalance the Nation - Northern Grampians Pledge
9.1 C6 2022/23 - Implement and Support Enterprise Resource Planning Part 2
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 08/02/2023 | Advisory Committee Walkers Lake Advisory Group | 1.1 Environmental and Heritage Management Advice
1.2 Walkers Lake Management Action Plan
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 06/02/2023 | Lifestyles and Community Briefing | 7.1 Community Services Essentials
7.2 Open Space and Active Transport Strategy and Implementation Plan
7.3 Sport and Active Recreation Strategy Update
7.4 NGSC Electoral Structure Review
8.1 Council Agenda Review
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 01/02/2023 | Advisory Committee St Arnaud Recreation Advisory Group | 1.1 Sporting Club
1.2 Lord Nelson Park Community Sports Centre
1.3 Football and Hockey Lighting
1.4 User fees and Agreements
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 30/01/2023 | Organisational Effectiveness Briefing | 8.1 Renewable Energy Transition Action Plan
8.2 Quarterly Council Action Plan Report - Quarter 2
8.3 Fee Waiver Request - Planning Permit 5.2022.26.2
8.4 S11A Instrument of Authorisation and Appointment
9.1 C2 2021/22 - Provision of Street Cleaning Services
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 14/12/2022 | Advisory Committee Audit and Risk Committee | 6.1 Audit Management Letter and Closing Report for 30 June 2022
6.2 Quarterly Finance Report
6.3 VAGO Sector Update
7.1 Draft Fraud Prevention Policy
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 12/12/2022 | Economic Growth Briefing | 8.1 Workforce Attraction
8.2 St Arnaud and Stawell Tourism Plan Implementation: Engagement Update
8.3 11am Presentation - Passive Place
8.4 Sloane Street Development
8.5 Electronic Vehicle Destination Charging Stations
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 05/12/2022 | Lifestyles and Community Briefing | 7.1 10.45am Presentation - Grampians Tourism
7.2 Infrastructure, Waste and Emergency Essentials
8.1 Council Agenda Review
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 02/12/2022 | Advisory Committee CEO Employment and Remuneration Committee Meeting |
- CEO Interviews and Discussion
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 28/11/2022 | Organisational Effectiveness Briefing | 8.1 10 Year Financial Plan Policy
8.2 Renewable Energy Transition Action Plan
8.3 St Arnaud Flood Study
8.4 C7 2018/19 - Provision of Transfer Station Services - St Arnaud
8.5 C7 2017/18 - Banking and Bill Payment Services
8.6 Quarterly Finance Report
8.7 Complaints Policy
8.8 Council Meeting Schedule 2023
8.9 Appointment of Council Committee Delegates/Representatives 2023
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 21/11/2022 | Advisory Committee CEO Employment and Remuneration Committee Meeting |
- Candidate Interviews
- Review of Interviewed Candidates
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Cr Kevin Erwin |
Item 1 - Interview of last candidate |
Yes |
| Cr Karen Hyslop |
Item 1 - Interview of last candidate |
Yes |
|
| 21/11/2022 | Sustainable Infrastructure Briefing | 8.1 Draft North Park Master Plan
8.2 St Arnaud Structure Plan - Consent to Engage
8.3 Introduction to Open Space and Active Sport Strategy
8.4 Sport and Active Recreation Strategy Introduction
9.1 C9 2019/20 - Provision of Public Convenience and Facilities Cleaning
9.2 C6 2022/23 - Implement and Support Enterprise Resource Planning
9.3 C8 2022/23 - Lord Nelson Park Sports Oval Lighting Upgrade
9.4 C4 2022/23 - Stawell Skate Park
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 16/11/2022 | Advisory Committee CEO Employment and Remuneration Committee Meeting |
- Review of Candidates
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 14/11/2022 | Economic Growth Briefing | 7.1. Renewable Energy Transition Action Plan
7.2. Navarre Recreation Reserve Facility Upgrades Design Update
7.3. Great Western Football and Netball Clubrooms Design Update
7.4. Stawell Urban Growth Area Master Plan and Planning Scheme Update
7.5. Stuart Mill Community Action Plan
7.6. Grampians Tourism Investment Prospectus
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 07/11/2022 | Lifestyles and Community Briefing | 8.1 Tourism Events Strategy
8.2 Planning Permit Application 5.2022.48.1 - 251 Lake Lonsdale
8.3 11.05am Placeholder Applicant Planning Permit Amendment - Stawell Landfill
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Cr Travor Gready |
8.3 |
No |
| Cr Kevin Erwin |
8.1 |
No |
|
| 24/10/2022 | Organisational Effectiveness Briefing | 7.1. St Arnaud and Stawell Tourism Plan Implementation: Brand Story
7.2. Textures Venue Hire Fee Waiver
7.3. OPAN Migration Report
7.4. Immunisation Review
7.5. Municipal Public Health and Wellbeing Plan Review
7.6. Quarterly Council Action Plan Report - Quarter 1
8.1. Council Agenda Review
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 17/10/2022 | Sustainable Infrastructure Briefing | 8.1. 10am Presentation - Central Victorian Greenhouse Alliance
8.2. Planning Permit Amendment 5.2021.78.2 - 46 Abattoir Road, Stawell
8.3. Planning Permit Amendment - Stawell Landfill
8.4. Development Services Fee Refund
8.5. Planning Permit Amendment – Bowen Street
8.6. 11.30am Placeholder Applicant Planning Permit Amendment – Bowen Street
8.7. 11.45am Placeholder Objectors Planning Permit Amendment – Bowen Street
8.8. Walkers Lake Management Plan
9.1. C5 2022/23 - Plant Replacement Program
9.2. C7 2022/23 - Asphalting Works, Queens Avenue, St Arnaud
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 10/10/2022 | Economic Growth Briefing | 8.1 Child Safety and Welfare Training
8.2 Resident and Workforce Attraction Strategy Implementation
8.3 Big Hill Arboretum
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 03/10/2022 | Lifestyles and Community Briefing | 7.1 10.30am Placeholder for Applicant - Planning Permit 5.2022.49.1 - 99 Torney Road and 4799 Sunraysia Highway, Carapooee West
7.2 11am Placeholder for Objectors - Planning Permit 5.2022.49.1 - 99 Torney Road and 4799 Sunraysia Highway, Carapooee West
8.1 Council Agenda Review
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Cr Eddy Ostarcevic |
7.1 |
No |
|
| 30/09/2022 | Advisory Committee CEO Employment and Remuneration Committee Meeting |
- Proposal Overview
- Committee Discussion
- Committee Recommendation
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 26/09/2022 | Organisational Effectiveness Briefing | 7.1. Preparation of Annual Report 2021-22
7.2. Reappointment of Audit and Risk Committee Member
7.3. Audit and Risk Committee Biannual Activity Report
7.4. Place Naming - Lord Nelson Park Community Sports Centre
7.5. Stawell Cemetery Update
7.6. Petition - Inglewood Road, St Arnaud
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 19/09/2022 | Sustainable Infrastructure Briefing | 8.1 Planning Permit Application 5.2022.49.1 - 99 Torney Road & 4799 Sunraysia Highway, Carapooee West
8.2 Planning Permit Amendment 5.2019.46.2 - 24 Seaby Street, Stawell
8.3 11am Placeholder for Objector - Planning Permit 5.2019.46.2 - 24 Seaby Street
8.4 11.20am Placeholder for Applicant - Planning Permit 5.2019.46.2 - 24 Seaby Street
8.5 2021-22 Capital Completion
8.6 Heritage Project Update
8.7 Forward Advocacy Plan
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Cr Kevin Erwin |
8.1 |
No |
| Cr Eddy Ostarcevic |
8.1 |
No |
|
| 14/09/2022 | Advisory Committee Audit and Risk Committee | 6.1 Annual Financial Report 2021-22 and Annual Performance Statement 2021-22
6.2 Audit Management Letter and the Closing Report for 30 June 2022
6.3 Quarterly Finance Report
7.1 Audit and Risk Committee Reappointment - Mr Tony Roberts
7.2 Biannual Report
7.3 Annual Information Security Performance Indicators
7.4 Leave Balances
7.5 Draft Financial Reserves Policy
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
N |
|
| 12/09/2022 | Councillor Briefing | Resignation of the CEO
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 05/09/2022 | Lifestyles and Community Briefing | 7.1 Sisters Rocks Discussion
8.1 Council Agenda Review
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 30/08/2022 | Advisory Committee Stawell Recreation Advisory Group Meeting | 1.1 Project Update: North Park Netball Courts, Stawell Skate Park, North Park Football Pitch Lighting Project, Central Park female Friendly Changerooms, Sport and Active Recreation Strategy
1.2 2022 State Election
1.3 North Park Master Plan
1.4 Participation Plans
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 29/08/2022 | Organisational Effectiveness Briefing | 8.1 Asset Plan 2022-23
8.2 Albert Street, St Arnaud Development Proposal
8.3 Petition Update
8.4 96A Amendment - Sloane Street, Stawell
8.5 Quarterly Finance Report
8.6 Club Request for Waiver of Fees
8.7 Planning Permit Fee Refunds
8.8 Sisters Rocks Update
8.9 Delegations Update
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 22/08/2022 | Sustainable Infrastructure Briefing | 8.1 Community Care Review
8.2 Halls Gap Hub and VIC Transition Update
8.3 North Park Master Plan Timelines
8.4 Sporting Facility Upgrades
8.5 Legislative EFT Presentation
8.6 Newspaper Spend
9.1 C1 2020/21 - Provision of Civil Engineering and Project Management Consultancy Services
9.2 C10 2018/19 - Bituminous Surfacing Program - Sealing, Resealing and Final Seal
9.3 C2 2018/19 - Provision of Building Inspector (Unlimited) Services
9.4 C2 2022/23 - Provision of Plumbing Services
9.5 C3 2022/23 - Provision of Electrical Trades Services
9.6 C1 2022/23 - External Plant and Equipment Hire for Civil Works
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 25/07/2022 | Organisational Effectiveness Briefing | 8.1. Outstanding Rates Summary
8.2. Proposed Place Naming - Lord Nelson Park Multipurpose Sporting Pavilion
8.3. Rural Pipeline Project
8.4. Adoption of Amendments to Governance Rules
8.5. Quarterly Council Action Plan Report
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 18/07/2022 | Sustainable Infrastructure Briefing | 8.1 General Local Law 2022 Adoption
8.2 Dog On Leash Areas
8.3 Operational Workforce Plan
8.4 Child Safety and Wellbeing Policy
8.5 Procurement Policy
8.6 Community Loans Policy
8.7 Audit and Risk COmmittee Chair and Honorariums
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 11/07/2022 | Economic Growth Briefing | 8.1 10am Presentation - Stawell Fire Brigade
8.2 Halls Gap Visitor Information Centre
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 04/07/2022 | Lifestyles and Community Briefing | 8.1 10am Presentation - Wimmera Development Association
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 27/06/2022 | Organisational Effectiveness Briefing | 7.1 Adoption of Budget 2022-23
7.2 Draft Asset Plan 2022-32
7.3 Council Action Plan 2022-23
7.4 Stawell Sports and Aquatic Centre Services Review
7.5 Stawell Sports and Aquatic Centre Customer Service Review
7.6 Visitor Information Services
7.7 Stawell Tourism Strategy and Action Plan 2022-32
7.8 St Arnaud Tourism Strategy and Action Plan 2022-32
8.1 Council Agenda Review
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 22/06/2022 | Advisory Committee Audit and Risk Committee | 6.1 Appointment of Audit and Risk Committee Chair
6.2 Define Benefits Update - Vision Super
7.1 Risk Committee Update
7.2 Risk Management Plan
8.1 Quarterly Finance Report
8.2 Other General Business
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 20/06/2022 | Councillor Briefing Economic Growth and Sustainable Infrastructure Briefing | 8.1 Part Refund of Statutory Planning Fees
8.2 Halls Gap Community Preparedness and Resilience Project
8.3 Passive Place Outline Master Plan
8.4 Community Satisfaction Survey Results
8.5 Infrastructure Program
9.1 C6 2021/22 - Stawell Library Refurbishment
9.2 C7 2020/21 - Provision of Various Trade Services Panel
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 06/06/2022 | Lifestyles and Community Briefing | 7.1 Arts and Culture Action Plan - Draft
7.2 10:30am Presentation - Department of Transport
7.3 Economic Insights
7.4 Asset Plan 2022-32
7.5 Place naming - Lord Nelson Park Sporting Facility
7.6 Capital Projects Adjustment
8.1 Council Agenda Review
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 02/06/2022 | Advisory Committee Stawell Recreation Advisory Group Meeting | 1.1 Project Update: North Park Netball Courts, Stawell Park Skate Park, North Park Football Pitch Lighting Project, Central Park Female Friendly Changerooms, Sport and Active Recreation Strategy, Council Budget and 10 Year Capital Plan, North Park Master Plan.
1.2 2022 State Election
1.3 Agreements and User Fees
1.4 Participation Plans
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 23/05/2022 | Organisational Effectiveness Briefing | 7.1 Business Transformation Strategy
7.2 C4 2016/17 - Provision of ICT Services and Support
7.3 Reappointment of Audit and Risk Committee Member
7.4 Audit and Risk Committee Biannual Activity Report
7.5 Quarterly Finance Report
7.6 C5 2017/18 - Provision of Fleet Services
7.7 Tender Process
7.8 C1 2021/22 - Stawell, North Park Soccer Pitch Lighting
7.9 Stawell Tourism Action Strategy - Draft
8.1 Council Agenda Review
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 16/05/2022 | Sustainable Infrastructure Briefing | 8.1 Review of Council Plan 2021-25
8.2 Preparation of Budget 2022-23
8.3 Draft General Local Law 2022
8.4 Green Waste and Organics Feasibility/Trial
8.5 Public Recycling Bins
8.6 Lord Nelson Park User Agreements
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 09/05/2022 | Economic Growth Briefing | 8.1 10.30am Presentation - Great Western Football Netball Club
8.2 11.00am Presentation - NCLLEN
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 02/05/2022 | Lifestyles and Community Briefing | 7.1 Rating and Revenue Model for 2022/23
7.2 11am Presentation - Federation University
8.1 Council Agenda Review
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 27/04/2022 | Advisory Committee Audit and Risk Committee | 6.1 Audit and Risk Committee Reappointment - Ms Lynn Jensz
6.2 Biannual Report
6.3 Victorian Protective Data Security Standards (VPDSS)
7.1 Risk Committee Update
7.2 Risk Management Plan
8.1 Audit Strategy
8.2 Quarterly Finance Report
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 26/04/2022 | Sustainable Infrastructure Briefing / Organisational Effectiveness Briefing | 8.1 Glass Recycling
8.2 Waiving Refunding Development Approval Permit Application Fees Policy
8.3 Domestic Wastewater Management Plan
8.4 Urban Tree Planting Program
8.5 Quarterly Council Action Plan Report
8.6 Appointment of Independent Chair to CEO Employment and Remuneration Committee
9.1 C9 2021/22 - Production and Supply of Meals for the Delivered Meals Service
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Ms Liana Thompson |
8.6 |
Yes |
|
| 13/04/2022 | Councillor Briefing Budget | Budget 2022-23
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
