Please find below the archived Council Meeting Agendas, Minutes and Supporting Documents. Should you require copies of earlier minutes please contact our Administration Office on (08) 9797 2404 or email admin@bhrc.wa.gov.au

Ordinary Meeting held 25 July 2019

• Confirmed Minutes – 25.07.2019
• Agenda – 25.07.2019
• Unconfirmed Minutes – 27.06.2019
• Attachment 1 – Financial Statement Period Ending 30 June 2019
• Attachment 2 – Summary of Accounts Paid Period Ending 30 June 2019
• Attachment 3 – CEO Performance Targets 2018-2019 (Final)
• Attachment 3(A) – CEO Performance Targets 2018-19 (Financial Management)
• Attachment 3(B) – CEO Conduct and Organisational Culture (Workplace Safety)
• Attachment 3(C) – Training Matrix 2018-19
• Attachment 4 – Email from Cr Cook Briefing on Minister Dawson’s Visit to SRWMF – 03.07.2019

Ordinary Meeting held 26 September 2019

• Confirmed Minutes – 26.09.2019
• Agenda – 26.09.2019
• Unconfirmed Minutes – 25.07.2019
• Attachment 1 – Financial Statement Period Ending 31 July 2019
• Attachment 2 – Financial Statement Period Ending 31 August 2019
• Attachment 3 – Summary of Accounts Paid Period Ending 31 July 2019
• Attachment 4 – Summary of Accounts Paid Period Ending 31 August 2019
• Attachment 5 – Updated Financial Plan 2019-2029

Audit Committee Meeting held 28 November 2019

• Confirmed Minutes Audit Committee Meeting – 28.11.2019
• Agenda Audit Committee Meeting – 28.11.2019
• Unconfirmed Minutes Audit Committee Meeting – 25 October 2018
• 2019 BHRC Exit Meeting Agenda and Attachments (Appendix 1)
• Annual Financial Report Year Ending 30 June 2019 – Draft (Appendix 2)
• 2019 Final Management Letter (Appendix 3)
• Report Addressing the 2019 Audit Findings in Audit Report to Annual Financial Statements (Appendix 4)
• OAG Interim Management Letter to CEO Year Ending 30 June 2019 (Appendix 5)
• AMD FMSR Report 2019 (Appendix 6)

Ordinary Meeting held 28 November 2019

• Confirmed Minutes – 28.11.2019
• Agenda OC Meeting – 28.11.2019
• Unconfirmed Minutes OC Meeting – 26.09.2019
• Attachment 1 – Financial Statement for Period Ending 30 September 2019
• Attachment 2 – Financial Statements for Period Ending 31October 2019
• Attachment 3 – Summary of Accounts Paid Period Ending 30 September 2019
• Attachment 4 – Summary of Accounts Paid Period Ending 31 October 2019
• Attachment 5 – Annual Financial Report Year Ending 30 June 2019 – Draft (Appendix 2)
• Attachment 6 – Report Addressing the 2019 Audit Findings in Audit Report to Annual Financial Statements (Appendix 4)
• Attachment 7 – OAG Interim Management Letter to CEO Year Ending 30 June 2019 (Appendix 5)
• Attachment 8 – AMD FMSR Report 2019 (Appendix 6)
• Attachment 9 – Annual Report 2018-19

Ordinary Meeting held 30 January 2020

• Confirmed Minutes – 30.01.2020
• Agenda OC Meeting – 30.01.2020
• Unconfirmed Minutes OC Meeting – 28.11.2019
• Attachment 1 – Financial Statements for Period Ending 30 November 2019
• Attachment 2 – Financial Statements for Period Ending 31 December 2019
• Attachment 3 – Summary of Accounts Paid for Period Ending 30 November 2019
• Attachment 4 – Summary of Accounts Paid for Period Ending 31 December 2019
• Attachment 5 – Policy Manual – UPDATED
• Attachment 6 – Code of Conduct – UPDATED
• Attachment 7 – Delegated Authority – UPDATED

Ordinary Meeting held 26 March 2020

• Confirmed Minutes – 26.03.20
• Agenda OC Meeting – 26.03.2020
• Unconfirmed Minutes OC Meeting – 30.01.2020
• Attachment 1 – Financial Statements for Period Ending 31.01.2020
• Attachment 2 – Financial Statements for Period Ending 29.02.2020
• Attachment 3 – Summary of Accounts Paid for Period Ending 31.01.2020
• Attachment 4 – Summary of Accounts Paid for Period Ending 29.02.2020
• Attachment 5 – Compliance Return 2019
• Attachment 9 – Draft Recruitment and Selection Policy
• Attachment 10 – Draft Customer Service Charter
• Attachment 11 – BHRC Waste Management Plan
• Attachment 12 – Implementation Plan

Ordinary Meeting held 28 May 2020

• Confirmed Minutes – 28.05.2020
• Agenda OC Meeting – 28.05.2020
• Unconfirmed Minutes OC Meeting – 26.03.2020
• Attachment 1 – Financial Statements – March 2020
• Attachment 2 – Financial Statements – April 2020
• Attachment 3 – Summary of Accounts Paid for Period Ending 31.03.2020
• Attachment 4 – Summary of Accounts Paid for Period Ending 30.04.2020
• Attachment 5 – Policy Fitness for Work
• Attachment 6 – Alcohol and Other Drugs – Update