MINUTES OF MEETING

@
BURGO’S SHED
MONDAY 29TH NOVEMBER 2010
(4th last meeting of FRC)

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

APOLOGIES: Nil

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

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

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

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

4. The FRC has been in dialogue with MSC in regards to the

Programme Manager position funded through the DEWAR Job Fund
Grant. It is the FRCs view that these discussions take priority, in
conjunction with MSC’s requirements to support communities with
CDOs. ACTION: John to communicate the above information.

5. Rec Reserve: Pete spoke with Claire Gibb at MSC. Permits for
Men’s 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 the
show will go on. Meeting at 1pm Saturday 4 th December at Moores
Road Reserve.

7. Sunday 5th December: CRC meeting at Healesville. Midday – 5pm.

Community Bus Booked. All FRC members will be in attendance. FRC
to meet at Burgos and will travel down together.

8. Meeting at Darley this Thursday. All MSC CRCs. This meeting will
be attended by the Chairs of each of the MSC CRCs.
9. Community Events Program will be submitted by the end of this
week.

10. Next Meeting is the final Agency Meeting. Meeting to take place at
the Hall. (For the after meeting meeting: Judy to cook Lemon
Merangure Pies. Burgo to make rolled roast. Annie to make spuds and
pumpkin. 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 our
transition is timely, and that there are no outstanding issues which
cannot be dealt with before Dec 17th.

13. Feedback on Community Fireguard Meeting last Friday. Consensus

was that the meeting was very informative and reasonably well
attended 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 House

Committee have requested approximately $2500 for accountancy
software and training as the CH are auspicing a number of projects.

15. Molly’s Kitchen will supply dinner on Monday 6th December 2010.

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

MENU

ANTIPASTO WITH SMOKED SALMON AND LIME WEDGES

TAHBILK 2003 SHIRAZ (Very Yum)
YELLOW TAIL CAB SAUV
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