Minutes of Meeting held Wednesday 21st October 2015 MAV, Room 1201, Level 12, 60 Collins St Melbourne Present Committee Staff/ Guests and others Cr Rob Gersch , Hindmarsh Shire (Chair) Darcy Mansfield, Project Officer, MAV Cr Jan Vonarx, Alpine Council Jenni Tierney, RDV Cr Gavan Holt , Loddon Shire Council (Deputy Chair) Anna Lottkowitz, RDV Cr Robert Vance, Pyrenees Shire Council Margaret Abbey, CEO Murrindindi Shire Council John McLinden, CEO Loddon Shire Council Cr Leo Tellefson, Buloke Shire Council Cr Lyn Russell, Shire Council Juliana Phelps, CEO Towong Shire Council Ray Campling, CEO Yarriambiack Shire Council Cr Mohya Davies, South Gippsland Shire Council Anstis, CEO Baw Baw Shire Council Lenny Jenner, Borough of Queenscliffe Apologies Committee Staff/ Guests and others Richard Perry, CEO Southern Grampians Shire Council Agenda Item Action/ Outcomes Responsible 1.1 Welcome & Cr R Gersch welcomed everyone to the meeting. Apologies Apologies tabled. 1.2 Confirmation of Motion: It was resolved and seconded that the minutes of the previous Minutes meeting were accurate. The motion was carried. 1.3 Reports Nil Correspondence Report 1.4 Financial A copy of the financial report was distributed. Statement Motion: It was resolved and seconded that the financial report was accurate. The motion was carried. 1.5 Out of Session Nil Updates 1.6 Conflicts of Nil Interest 2. Update from Jenni Tierney and Anna Lottkowitz from RDV were invited to speak with the Regional committee. Development Victoria
Minutes of Meeting held Wednesday 21st October 2015 MAV, Room 1201, Level 12, 60 Collins St Melbourne Present Committee Staff/ Guests and others Cr Rob Gersch , Hindmarsh Shire (Chair) Darcy Mansfield, Project Officer, MAV Cr Jan Vonarx, Alpine Council Jenni Tierney, RDV Cr Gavan Holt , Loddon Shire Council (Deputy Chair) Anna Lottkowitz, RDV Cr Robert Vance, Pyrenees Shire Council Margaret Abbey, CEO Murrindindi Shire Council John McLinden, CEO Loddon Shire Council Cr Leo Tellefson, Buloke Shire Council Cr Lyn Russell, Shire Council Juliana Phelps, CEO Towong Shire Council Ray Campling, CEO Yarriambiack Shire Council Cr Mohya Davies, South Gippsland Shire Council Anstis, CEO Baw Baw Shire Council Lenny Jenner, Borough of Queenscliffe Apologies Committee Staff/ Guests and others Richard Perry, CEO Southern Grampians Shire Council Agenda Item Action/ Outcomes Responsible 1.1 Welcome & Apologies Cr R Gersch welcomed everyone to the meeting. Apologies tabled. 1.2 Confirmation of Minutes Motion: It was resolved and seconded that the minutes of the previous meeting were accurate. The motion was carried. 1.3 Reports Correspondence Report Nil 1.4 Financial Statement 1.5 Out of Session Updates 1.6 Conflicts of Interest A copy of the financial report was distributed. Motion: It was resolved and seconded that the financial report was accurate. The motion was carried. Nil Nil 2. Update from Regional Development Victoria Jenni Tierney and Anna Lottkowitz from RDV were invited to speak with the committee.
Minutes-of-Meeting-held-Friday-21.10.15.docx