| 10/04/2024 | Advisory Committee Audit and Risk Committee | 6.1 Audit Strategy
7.1 Risk Committee Update
7.2 Outstanding Audit Action List
7.3 EPA Audit
8.1 Carry Forwards Management Plan
8.2 Quarterly Finance Report
8.3 Councillor Reimbursement Report
9.1 Biannual Report
| | 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 |
|
| 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 |
|
| 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 |
|
| 15/09/2025 | Councillor Briefing | 6.1 Annual Report 2024/25
6.2 Audit and Risk Committee Biannual Activity Report
6.3 Wimmera Alliance Workshop Report Back
6.4 Long Term Asset Plan, Long Term Finance Plan and Council Plan Update
6.5 Arts and Culture Update
6.6 SSAC Development Update
6.7 Transfer of Lease AGAIR Pty Ltd, Stawell Aerodrome
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Cr Hide |
6.5 |
10.45am |
|
| 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 |
|
| 07/07/2025 | Councillor Briefing | 6.1 10am Presentation: Victoria Police - 15 minutes
6.2 Early Years Issue - 5 minutes
6.3 Draft Council Plan - 10 minutes
6.4 Housing Supply and Demand - 10 minutes
6.5 WAGGDA and SWRRA Meeting and Newcastle Conference - 5 minutes
6.6 Waste and Recycling Processing Collaborative Procurement - 15 minutes
6.7 Community Satisfaction Survey - 10 minutes
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Cr Karen Hyslop |
6.5 |
9.51am |
|
| 28/04/2025 | Councillor Briefing | 6.1 - Council Plan Emerging Directions Workshop
6.2 - Aged Care Act Readiness Project
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Cr Karen Hyslop |
5 |
9.37am |
| Cr Karen Hyslop |
6.1 |
11.26am |
| Cr Karen Hyslop |
6.1 |
12.20pm |
|
| 05/05/2025 | Councillor Briefing | 6.1 - 10.30am Presentation - Firefighters Against Renewables Over Victoria and Victorian Farmers Federation
6.2 - 11am Presentation - Buloke and Northern Grampians Landcare
6.3 - Four Year Revenue and Rating Plan
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Cr Karen Hyslop |
4 |
10.19am |
|
| 01/06/2020 | Councillor Briefing Budget | 5.1. Council Agenda Review
6.1. North Park Netball Court Upgrade Project
6.2. Fifth Budget Meeting - Operations and Council Plan
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 16/09/2020 | Advisory Committee Audit and Risk Committee | 5.1 Worksafe Audit
5.2 Local Government Act 2020 - Schedule of Works
5.3 Risk Committee
5.4 COVID-19 Policy
6.1 Asset Management Framework
6.2 Asset Revaluation & Condition Assessment Schedule
6.3 Fair Value Report
7.1 Risk Committee Minutes
8.1 Draft Financial Statements & Performance Report
10.1 Procurement Policy
10.2 Credit Card Policy
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 05/12/2024 | Councillor Briefing | 5.1 Intergrated planning framework
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 18/09/2024 | Advisory Committee Audit and Risk Committee Meeting | 5.1 Appointment of Audit and Risk Committee Chair
7.1 Audit Management Letter and the Closing Report for 30 June 2024
7.2 Annual Financial Report 2023-24 and Annual Performance Statement 2023-24
8.1 Risk Committee Update
9.1 Quarterly Finance Report
9.2 Financial Position Update
9.3 Councillor Reimbursement Report
9.4 New Control for Creditor Payments - EFTsure
10.1 Performance Against Audit and Risk Committee Charter
10.2 Audit and Risk Committee Charter and Guidelines
10.3 Annual Work Program 2024/25
10.4 Biannual Report
10.5 Open Floor
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 21/07/2021 | Advisory Committee Audit and Risk Committee | 5. VAGO Local Road Maintenance Efficiency Audit
6.1 Appointment of Audit and Risk Committee Chair
6.2 Biannual Report 2020/21
6.3 Performance Against Audit and Risk Committee Charter
7.1 Interim Audit Letter for the Financial Year Ended 30 June 2021
7.2 Quarterly Financial Report - 2020/21
7.3 VAGO Sector Update
9.1 Ombudsman Report Financial Hardship
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 18/12/2023 | Councillor Briefing | 5. Council Agenda Review
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 15/07/2019 | Sustainable Infrastructure Briefing | 4.2 Branding Strategy 8.1 Building Maintenance Service Review 8.2 2019/20 Capital Implementation 8.3 Stawell and St Arnaud Senior Citizens Centre Leases 8.4 Asset Management - Roads 8.5 2018/19 Annual Grading Program 9.1 Confidential Item
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 26/04/2021 | Councillor Briefing Councillor Induction Session | 4.1. Traditional Owners and Equality, Diversity and Inclusiveness
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 14/05/2020 | Councillor Briefing Budget Briefing | 4.1. Grampians Camel Rides
4.2. Second Capital and Projects Meeting
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 29/03/2021 | Councillor Briefing Councillor Induction Session | 4.1. Divison of Responsibility and Treatment of Others
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 09/06/2021 | Councillor Briefing Visitor Services Review Session | 4.1 Visitor Services Review and Halls Gap Hub
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 12/12/2025 | Councillor Briefing | 4.1 School Crossing Supervision Service
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
|
|
|
| 10/04/2025 | Advisory Committee VNI West, Renewables and Mining Alliance | 4.1 Reflections on Summit Outcomes
4.2 Advocacy - Meeting with Minister D'Ambrosio
4.3 Shared Resources
4.4 Victorian Transmission Plan and Renewable Energy Zone Updte
4.5 VNI West Housing Update
4.6 Meeting Cycle
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 17/02/2025 | Councillor Briefing | 4.1 Presenter: Southern Wimmera Renewables Research Association
4.2 Presenters: David Jochinke and Simon Tickner
4.3 Presenter: VicGrid
4.4 Presenter: Transmission Company Victoria and Australian Energy Market Operator
4.5 Presenter: Country Fire Authority
4.6 Presenter: RWE Renewables Australia
4.7 Renewable Energy Projects Debrief
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Cr Karen Hyslop |
4.1, 4.2, 4.3, 4.4, 4.5, 4.6, 4.7 |
Yes |
|
| 09/03/2021 | Councillor Briefing Councillor Induction Session | 4.1 Presentation - Maddocks Lawyers
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 10/05/2021 | Economic Growth Briefing | 4.1 Navarre Community Action Plan
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 08/02/2021 | Economic Growth Briefing | 4.1 Marnoo Community Action Plan
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 06/12/2021 | Lifestyles and Community Briefing | 4.1 Lord Nelson Park Visit
4.2 10.30am St Arnaud Water Catchment Site Visit
5.1 Council Agenda Review
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 29/09/2025 | Councillor Briefing | 4.1 Fleet Purchases
5.1 Operational Matters
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Cr Karen Hyslop |
4.1 |
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 |
|
| 06/11/2019 | Advisory Committee Stawell Recreation Advisory Group | 3.1 North Park Project 3.2 North Park Multipurpose Precinct Development Plan 2011 3.3 Stawell Parks Master Plan 3.4 Advisory Group Membership
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 10/12/2019 | Advisory Committee Stawell Recreation Advisory Group | 3.1 North Park Project 3.2 Advisory Group Membership 3.3 Stawell Parks Master Plan 3.4 Stawell Parks Master Plan
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 15/07/2021 | Advisory Committee Stawell Recreation Advisory Group Meeting | 3.1 North Park Netball Courts
3.2 North Park Skate Park
3.3 North Park Masterplan
3.4 User Fees 2020/21
3.5 North Park Soccer Lighting Project
3.6 Stawell Parks Precinct Plan - Outcomes and Actions
3.7 North Park - New Multipurpose Clubrooms
3.8 Old Football Clubrooms
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 07/04/2021 | Councillor Briefing Council Plan Session | 2.2 Shire Vision 2041
2.3 Council Plan
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 04/08/2025 | Councillor Briefing | 2.1 Napier Street, St Arnaud Crossing Inspection
7.1 Advocacy Meetings
7.2 Sloane Street, Stawell Sale Next Steps
8.1 C25 011 Provisions of Kerbside Waste and Recovery Services, Bulk Transport and processing of General Waste and Recycling
9. Council Agenda Review
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 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 |
|
| 31/10/2019 | Advisory Committee St Arnaud Recreation Advisory Group | 1.1. Multipurpose Facility Design 1.2 Bendigo Stadium 1.3 Membership of Group 1.4 Fundraising 1.5 Events Debriefs 1.6 Road Preparation
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 27/03/2020 | Councillor Briefing | 1.1 Test - Hangout Meet process
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| nil |
nil |
nil |
|
| 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 |
|
| 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 |
|
| 30/08/2022 | 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 |
|
| 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 |
|
| 15/05/2023 | 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 Changrooms (Main Clubroom Pavilion / Netball Court)
Netball Court
Sport and Active Recreation Strategy / Open Space Strategy and Active Transport
North Park Old Light Poles
Navarre/Great Western Pavilion Upgrade
1.2 Agreements and User Fees
1.3 Participation Plans
1.4 Other Business
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 17/11/2020 | Advisory Committee Stawell Recreation Advisory Group Meeting | 1.1 North Park Project
1.2 North Park Masterplan
1.3 Stawell Parks Precinct Plan - Outcomes and Actions
1.4 User Fees - Accumulated Balance
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 12/02/2020 | Advisory Committee Stawell Recreation Advisory Group Meeting | 1.1 North Park Project
1.2 Waites Robson
1.3 Other Major Projects
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 24/11/2021 | Advisory Committee Stawell Recreation Advisory Group Meeting | 1.1 North Park Master Plan
1.2 Project Update: North Park Netball Courts, North Park Skate Park, North Park Soccer Lighting, Central Park Female Friendly Changerooms
1.3 Terms of Reference
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 24/02/2021 | Advisory Committee Stawell Recreation Advisory Group Meeting | 1.1 North Park - New Multipurpose Clubrooms
1.2 North Park Skate Park
1.3 Storm Damage
1.4 North Park Netball Courts
1.5 North Park Soccer Lighting Project
1.6 North Park Masterplan
1.7 Stawell Parks Precinct Plan - Outcomes and Actions
1.8 User Fees 2020/21
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 25/06/2020 | Advisory Committee St Arnaud Recreation Advisory Group Meeting | 1.1 Multipurpose Facility Design
1.2 Fundraising
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 10/03/2021 | Advisory Committee St Arnaud Recreation Advisory Group Meeting | 1.1 Multipurpose Facility Design
1.2 Football Lighting
1.3 2020/21 User Fees
1.4 Accumulated User Fee Balance
1.5 Fundraising
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 15/09/2021 | Advisory Committee St Arnaud Recreation Advisory Group Meeting | 1.1 Multipurpose Facility Design
1.2 Football and Hockey Lighting
1.3 User Fees
1.4 Fundraising
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
| 05/02/2020 | Advisory Committee St Arnaud Recreation Advisory Group Meeting | 1.1 Multi-Purpose Facility Design
1.2 Bendigo Stadium
1.3 Fundraising
1.4 Road Preparation
| | Councillor/Officer |
Item number |
Left meeting? |
|---|
| Nil |
Nil |
Nil |
|
