Date 08-02-2022 Time 01:15
Location 28 Dunn St, Ravensthorpe WA 6346, Australia

Scheduled activities:

Mid Year Budget Review

Minute Taker

Gabrielle Major
GM

Chairperson

Tracey Ebert
TE
1 Meeting opened: 5.19
1. 1 Record of attendance & apologies (quorum is 5) For Noting
1. 2 Declaration of interest For Noting
1. 3 Confirmation of the minutes of previous meeting For Noting
1. 4 Business arising from previous minutes For Noting
1. 5 Correspondence For Noting
1. 6 Finance & Administration For Action
2 Primary Community Hub
2. 1 Goal 1: To welcome all new residents within 3 months with enthusiasm and relevant information which will enhance their transition to Ravensthorpe
2. 2 Goal 2: To be the venue of choice for community group meetings, workshops, training and other suitable activities
2. 3 Goal 3: To support businesses & individuals to adapt to COVID response measures
3 Showcase Best Practice Governance
3. 1 Goal 1: Implement robust and active sub-committees to oversee HR, finance and risk
3. 2 Goal 2: Develop suite of volunteer management practices, policies and tools that can be easily adopted by other groups
3. 3 COVID Vaccine and Safety Policy
3. 4 HR Recruitment & Performance
3. 5 Insurance/Asset Register
4 Access to Government & community information
4. 1 Goal 1: Raise community awareness of existing information platforms and develop them in synergy with the platforms of local, state and federal govt agencies and other relevant orgs
4. 2 Goal 2: Upskill community members and businesses to access community & govt info with confidence
5 Economic & business development
5. 1 Goal 1: To support local businesses to capitalise on opportunities stemming from significant local events & FBN's affiliate membership
5. 2 Goal 2: To build OSH & HR confidence of local businesses & community groups through processes, resources & policies
5. 3 DPIRD Reporting/Trainee
6 Social development events, services & projects
6. 1 The Welcome Project
6. 2 Library For Noting
6. 3 Goal 1: To develop youth-led programming practices to increase this demographic's involvement in community activities
6. 4 Goal 2: To develop an early years support program in partnership with community groups, child care & school
6. 5 Goal 3: Provide opportunities to engage passing visitors to get involved with the community (voluntourism)
7 Other business
7. 1 COVID equipment & consumables purchases
7. 2 DPIRD Service variation
7. 3 Pricelist update
7. 4 Extra Signatories on Westpac
7. 5 Farewell Don, Lola, Shaz and Marissa - Thurday 4pm
8 Meeting closed: 6.50pm