RCV Executive Committee Meeting Agenda Wednesday 15 April 2015 Grampians Motel, 394-404 Grampians Road, Halls Gap 2.45pm 4.30pm RCV EXECUTIVE COMMITTEE MEETING – 2.45pm 3.00pm 1.RCV Operations – 1.1 Welcome Cr Rob Gersch 1.2 Apologies received Nicole Wakelin 1.3 Confirmation of minutes Cr Rob Gersch 1.4 Reports - Correspondence Nicole Wakelin - Other Business Cr Rob Gersch 1.5 Financial Statement Nicole Wakelin 1.6 Out of Session Decisions Olwyn Redshaw 1.7 Conflicts of Interest Olwyn Redshaw 3.00pm 3.15pm 2. Update on Variation Request Olwyn Redshaw – 3.15pm 3.20pm 3. Update on Evaluation Project Olwyn Redshaw – 3.20pm 3.25pm 4. Tomorrow Towns EOI Update Olwyn Redshaw – 3.25pm 3.40pm 5. Rural Summit 2015 update and roles Olwyn Redshaw – 3.40pm 3.50pm 6. Intros at May Nicole Wakelin – 3.50pm 4.05pm 7. Update on Sustainability Project Olwyn Redshaw – 4.05pm 4.20pm 8. Advocacy Olwyn Redshaw – 4.20pm 4.30pm 9. and Other Business – Other Business (next meeting date) All All Rural Councils Victoria Program Report March 2015 – – Red Amber Green (RAG) Summary Report: Elements of the The project The project is running The project has been project are at risk needs to be smoothly and to time delivered and need to be monitored addressed carefully to avoid immediately slippage
RCV Executive Committee Meeting Agenda Wednesday 15 April 2015 Grampians Motel, 394-404 Grampians Road, Halls Gap 2.45pm – 4.30pm RCV EXECUTIVE COMMITTEE MEETING 2.45pm – 3.00pm 1.RCV Operations 1.1 Welcome Cr Rob Gersch 1.2 Apologies received Nicole Wakelin 1.3 Confirmation of minutes Cr Rob Gersch 1.4 Reports - Correspondence - Other Business Nicole Wakelin Cr Rob Gersch 1.5 Financial Statement 1.6 Out of Session Decisions 1.7 Conflicts of Interest Nicole Wakelin Olwyn Redshaw Olwyn Redshaw 3.00pm – 3.15pm 2. Update on Variation Request Olwyn Redshaw 3.15pm – 3.20pm 3. Update on Evaluation Project Olwyn Redshaw 3.20pm – 3.25pm 4. Tomorrow Towns EOI Update Olwyn Redshaw 3.25pm – 3.40pm 5. Rural Summit 2015 update and roles Olwyn Redshaw 3.40pm – 3.50pm 6. Intros at May Nicole Wakelin 3.50pm – 4.05pm 7. Update on Sustainability Project Olwyn Redshaw 4.05pm – 4.20pm 8. Advocacy Olwyn Redshaw 4.20pm – 4.30pm 9. and Other Business Other Business (next meeting date) All All Rural Councils Victoria – Program Report – March 2015 Red Amber Green (RAG) Summary Report: Elements of the project are at risk and need to be addressed immediately The project needs to be monitored carefully to avoid slippage The project is running smoothly and to time The project has been delivered