Minutes in a Second

Hepburn Shire Council, 30 June 2026

Checked

Decisions

  1. Adopt Budget 2026/27 with targeted amendments

    Adopted at the 30 June 2026 Special Meeting, with amendments including Financial Assistance Grants receipt, rates/receivables sensitivity, and swimming pool commentary.

  2. Fund ongoing part-time Grants Officer position from restricted reserves

    Included $80,000 for an ongoing part-time Grants Officer, funded from the Grants and Contribution Reserve.

  3. Update budget projections for higher depreciation and HR FTE assumptions

    Projections updated to reflect a $2.5 million increase in depreciation expense and aligned HR/FTE assumptions with the 2026/27 Budget.

  4. Set swimming pool commentary and $150,000 cap per pool in Budget 2026/27

    Added commentary on swimming pool status and clarified a $150,000 cap per pool, consistent with Council’s 23 June 2026 decision.

  5. Appoint Rebecca McKenzie as temporary Independent Chair of CEO Employment Committee

    Appointed for six months or until Council appoints a permanent Independent Member, with the Mayor to finalise engagement terms.

Other notable items

  • Community submissions raised concerns about financial position and budget disclosure clarity.
  • CEO transition governance continued after Independent Chair resignation.
  • Domino Trail pedestrian bridge interim closure may occur after a bridge condition audit.

Tech & Innovation Notes

  • Meeting held virtually via video conference, with a live stream on Council’s YouTube page.
  • Budget submissions and consultation used the “Participate Hepburn” online platform.
23 pages of minutesdecisions from pp. 5, 22