Minutes in a Second

Central Goldfields Shire Council, 26 February 2025

Checked

Decisions

  1. Accept Rainbow Readiness Roadmap petition and support implementation

    Council accepted the petition as prescribed by the Governance Rules and thanked the petitioner and signatories. Motion moved by Cr Gerard Murphy, seconded by Cr Anna de Villiers, carried.

    Carried p. 5 of the official minutes (opens the PDF)

  2. Adopt amended Audit and Risk Committee Charter

    Council adopted the amended Audit and Risk Committee Charter as attached. Motion moved by Cr Anna de Villiers, seconded by Cr Geoff Bartlett, carried.

    Carried p. 7 of the official minutes (opens the PDF)

  3. Adopt Governance and Statutory Compliance frameworks

    Council adopted the Governance Framework and the Statutory Compliance Frameworks. Motion moved by Cr Liesbeth Long, seconded by Cr Jake Meyer, carried.

    Carried p. 7 of the official minutes (opens the PDF)

  4. Investigate VicTrack lease for Carisbrook Railway Station

    CEO to investigate feasibility of a VicTrack lease and report on community hub intent, financial impacts, and funding opportunities. Mover Cr Anna de Villiers, seconder Cr Murphy, carried.

    Carried p. 9 of the official minutes (opens the PDF)

Other notable items

  • Receive December 2024 Quarterly Finance Report; no revised 2024–25 budget required.
  • Adopt Staff and Councillor Interaction Policy; carried (6 for, 1 against).
  • Quarter 2 Council Plan action items status update for actions ending 31 Dec 2024.

Tech & Innovation Notes

  • Meeting livestreamed on the internet (digital/online broadcast).
9 pages of minutesdecisions from pp. 5, 7, 9