Minutes in a Second

Hepburn Shire Council, 29 April 2025

Checked

Decisions

  1. Adopt Onsite Wastewater Management Plan 2025–2029

    CEO authorised to make administrative updates; Cr Tim Drylie voted against.

  2. Approve 2024/25 budget forecast adjustments

    Operating surplus $10.36m; cash holdings $9.5m at 31 March 2025; unrestricted cash forecast $777k by 30 June 2025.

  3. Adopt councillor integrity policy and revoke internal procedures

    Draft 97 (C) Councillor Integrity Policy adopted; Policy 47 (C) Internal Resolution Procedures revoked as superseded.

  4. Revise instruments of delegation and revoke prior delegations

    Adopted revised instruments S5, S6, and S18; S5 and S6 effective immediately, S18 effective upon resolution.

  5. Confirm Ordinary and Special Council minutes

    Ordinary Meeting minutes (25 March 2025) and Special Meeting minutes (3 April 2025) confirmed.

Other notable items

  • Community questioned Daylesford Town Hall Hub feasibility and lack of funding.
  • Public raised rate-rise justification amid quarter profit figures.
  • Community Asset Committees update noted governance risks, including missing audits and minutes.

Tech & Innovation Notes

  • Live-streaming and recordings of Council meetings via YouTube and the Council website.
  • $5,000 Council community grant for AV equipment and a $673 grant for a computer referenced.
  • Mobile phone booster installation for Lyonville Hall referenced.
69 pages of minutesdecisions from pp. 5, 18, 24, 28, 46