8/8/2019 Minutes of Meeting 29th November

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MINUTES OF MEETING@

BURGOS SHEDMONDAY 29TH NOVEMBER 2010

(4th last meeting of FRC)

PRESENT: Pete Auty, Judy Baker, Julie Bateman, John Burgess, AnnieRobertson, Ric Stubbings

  APOLOGIES: Nil

1. Tedx peter williams (google search) (photos and videos). Pete hascompleted a 20 minute presentation to Tedex, and it is recommendedthat FRC reads this.

2. Outstanding issue: Transition and Succession Report (VBRRA)

was tabled. ACTION: After discussion, the FRC asked Pete Auty andJohn Burgess to complete the Report on behalf of all members of theFRC. FRC asked that the report be filled out with complete honestyand accuracy.

3. Website: Initial meeting with website designer has been flagged.

4. The FRC has been in dialogue with MSC in regards to theProgramme Manager position funded through the DEWAR Job FundGrant. It is the FRCs view that these discussions take priority, in

conjunction with MSCs requirements to support communities withCDOs. ACTION: John to communicate the above information.

5. Rec Reserve: Pete spoke with Claire Gibb at MSC. Permits forMens Shed and Arts Studio Precinct are imminent.

6. Blackberry Bash has been organized around Community Teams,each with a Team Leader. Expecting inclement weather, however theshow will go on. Meeting at 1pm Saturday 4th December at MooresRoad Reserve.

7. Sunday 5th December: CRC meeting at Healesville. Midday 5pm.Community Bus Booked. All FRC members will be in attendance. FRCto meet at Burgos and will travel down together.

8. Meeting at Darley this Thursday. All MSC CRCs. This meeting willbe attended by the Chairs of each of the MSC CRCs.

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9. Community Events Program will be submitted by the end of thisweek.

10. Next Meeting is the final Agency Meeting. Meeting to take place atthe Hall. (For the after meeting meeting: Judy to cook Lemon

Merangure Pies. Burgo to make rolled roast. Annie to make spuds andpumpkin. Ric to do a gratin). This will be an FRC meeting after the

 Agency Meeting.

11. Expenses Tabled

12. Final question: Are we happy with transition process? Yes we are.Given that most projects are scoped and funded, the FRC feels that ourtransition is timely, and that there are no outstanding issues whichcannot be dealt with before Dec 17th.

13. Feedback on Community Fireguard Meeting last Friday. Consensuswas that the meeting was very informative and reasonably wellattended given the other activities scheduled for that evening.However we did feel that this meeting went for far too long (2.5 hours)and needed to be condensed.

14. Part of the CRF funds. The Flowerdale Community HouseCommittee have requested approximately $2500 for accountancysoftware and training as the CH are auspicing a number of projects.

15. Mollys Kitchen will supply dinner on Monday 6th

December 2010.

16. Flowerdale Primary School visited Darley Stud for a fantastic dayof education and fun. The children got to see so many aspects of thefarm, including visiting the Horse Hospital, learning about feed, foals,shoeing, horse management and rose gardens. Much food andcelebration was had during the day in the beautiful park-like gardens.Feedback from the Primary School was extremely positive withchildren saying how much they loved the staff at Darley, and everychild looking forward to visiting again, and engaging in the Darley InSchools Programme.

MENU

 ANTIPASTO WITH SMOKED SALMON AND LIME WEDGESTAHBILK 2003 SHIRAZ (Very Yum)

 YELLOW TAIL CAB SAUV