Step 1: Report the event
The Delivery Agency is required to fill out and lodge a ‘Notification of an event’ form within 5 working days following the disaster.
This can be done by a delivery agency filling out the form below or by emailing ndfa@justice.vic.gov.au.
For the best experience, please use Google Chrome web browser. Help and user guides are available within the CMS.
Step 2: Confirmation of a DRFA event
- The delivery agency will receive a letter advising of the Australian Government Reference Number (AGRN) for the disaster and terms of funding support to be provided.
- An assessor will be assigned to the delivery agency.
- Early estimates are captured in the CMS.
The administering authority (NDFA team) will notify the Commonwealth of the eligible disaster. The Commonwealth will approve the eligible disaster and assign an Australian Government Reference Number (AGRN) for the event. The eligible disaster is set up in the CMS by the administering authority.
The delivery agency will be notified via a letter to the CEO providing the established AGRN and next steps.
Estimates of damage captured by the delivery agency in the notification of event form will be automatically entered into the CMS estimates module when an AGRN is assigned by the administering authority. The delivery agency is required to review and update these estimates on a regular basis.
The assessing authority (the Department of Transport and Planning) is also notified of the disaster and will make contact with the impacted delivery agency.
A delivery agency will be able to view information about notified natural disasters and key allowable time limits including dates in the CMS.
A delivery agency will be able to view information about their event notification in the CMS including the allowable time limit. A delivery agency will need to keep track of their allowable time limits to complete works/activities, incur expenditure and lodgement timeframes for claims and/or certified reconstruction works estimate packages.
Any costs incurred after these deadlines will be deemed ineligible for reimbursement. Please note that these timelines allow the Victorian Government to comply with Commonwealth Government timelines for acquittal and audit requirements.
Step 3: Submit a compliant DRFA claim
- The delivery agency is required to submit claims in accordance with the guidelines and timelines.
- The delivery agency is required to work with the assessing authority throughout the claims journey.
The delivery agency will need to work with their assigned assessor to establish the claim type, process to follow and documentation required to submit a fully compliant claim.
The CMS is a system for a delivery agency to complete all activities relating to the DRFA, from a notification of an event to the submission of estimates and claims for natural disaster financial assistance. For access, please contact ndfa@justice.vic.gov.au(opens in a new window).
The Victorian DRFA guidelines and fact sheets provide detail information about eligibility, claim types and supporting documentation required for a fully compliant claim. The guideline documents developed by Victoria are consistent with the requirements of the DRFA published by the Commonwealth Government.
Any queries on the claim process should be directed to the delivery agency assessor.
Step 4: Finalising the DRFA claim
- The assigned assessor to review the claim and make a recommendation to the administering authority.
- The delivery agency will receive a letter advising of claim outcome.
Claims are to be lodged on the CMS for eligible expenditure within designated timeframes using the correct claim form and with the supporting documents as outlined in step 3 above. A claim is not considered as being lodged unless it is fully compliant with the DRFA guidelines.
Fully compliant claims are required to be lodged on a regular basis throughout the financial year and within one month from the end of the financial year in which the expenditure was incurred (by 31 July).
Claims are assessed in accordance with the DRFA guidelines, by the relevant assessor. assessment of the claim includes a review of supporting documentation and site inspections undertaken. A well-structured fully compliant claim enables assessments to be undertaken in a timely manner.
Read more about the validation process used by the assessing authority and the DRFA assurance framework.
Once a claim has been assessed by an assessor, a recommendation is then made to the administering authority.
The administering authority will undertake an assurance check of the claim. During this stage the administering authority will work with the assessing authority and the delivery agency as required.
Once a claim has been assessed as fully compliant, the administering agency will process the recommended claim amount reimbursement.
The delivery agency will receive a letter from the administering authority advising of the claim outcome.
The state appointed auditor and the Commonwealth appointed auditors will undertake their respective audits and select samples of claims. The dual audit process can take up to two years after the financial year that the claim was lodged.
When requested by appointed auditors, the delivery agency will need to provide all requested information to the administering authority within 14 days.
Four categories of assistance measures under the DRFA
Category A: Emergency assistance to individuals
Assistance to alleviate personal hardship or distress arising as a direct result of a disaster.
This includes:
- early relief and recovery activities including the establishment and operation of a municipal emergency coordination centre, and/or a relief and recovery centre
- counter disaster operations undertaken to provide direct assistance to individuals, immediately before, during and in the immediate aftermath of a disaster, for example, sandbagging or the establishment of bushfire control lines
- personal hardship assistance programs administered by the Department of Families, Fairness and Housing (DFFH).
Category B: Repair of damaged essential public assets
Category B assistance can be divided into four broad areas of assistance designed to support the community to recover from an eligible disaster.
These include:
- counter disaster operations for the protection of the general public
- emergency works to urgently restore an essential public asset to an acceptable level of service to support the local community
- immediate reconstruction works
- reconstruction works including approval of a certified estimate.
Subject to the severity or significance of a disaster, concessional loans may also be provided to assist impacted small businesses, primary producers and non-profit organisations.
Category C: Clean up and restoration grants and/or Community Recovery Packages
Assistance for severely affected communities, regions or sectors can include clean-up and restoration grants for small businesses, primary producers and non-profit organisations and/or the establishment of a Community Recovery Fund.
Category C assistance is only made available when the impact of a disaster is severe or significant, following approval from the Prime Minister. It is intended to be in addition to assistance available under Categories A and B and is usually considered once the impacts of the disaster on affected communities have been assessed.
For more information see the Commonwealth’s Disaster Assist website(opens in a new window).
Category D: Exceptional Circumstances
Exceptional circumstances assistance beyond Categories A, B and C.
Category D assistance is generally considered once the impact of the disaster has been assessed and specific recovery gaps identified. Approval is required by the Prime Minister.
For more information see the Commonwealth’s Disaster Assist website(opens in a new window).
Claim assessment appeal process for categories A and B
Disaster Recovery Funding Arrangements (DRFA) claims are assessed under the Victorian DRFA Guidelines and the Commonwealth DRFA determination that captures eligibility and evidentiary requirements. Emergency Recovery Victoria, within the Department of Justice and Community Safety administers the DRFA in Victoria and has appointed the Department of Transport and Planning (DTP) as its DRFA claim assessors. Claims made under the DRFA are also subject to a dual audit process from the state and commonwealth appointed auditors.
Before appealing, please ensure that your council has engaged with your DTP DRFA assessor, have a clear understanding of the assessment outcome and reasons why particular item/s have been rejected, and have a clear understanding of what the issue contested is and why you believe that the claim assessment is not correct. Your council should also have an understanding of the DRFA requirements (Victorian DRFA Guidelines and Commonwealth DRFA Determination).
Step 1: Internal Review
- 1a) Within 10 business days of receiving a claim outcome letter from Emergency Recovery Victoria, council may request a re-assessment of the claim. The request is to be made via email to the NDFA Team ndfa@justice.vic.gov.au(opens in a new window). Outline the basis of the appeal, supported by reference to the relevant section in Victorian DRFA Guideline 3 or clause within the Commonwealth DRFA Determination.
- 1b) The NDFA Team will then request that DTP undertake a secondary assessment by an alternative DTP assessor with appropriate experience and knowledge as determined by the DTP DRFA assessment coordinator. The review will be undertaken based on information available at the time of the initial assessment. New information will not be considered. The scope of the review will be informed by disputed items however may include claim items including those previously recommended. During the review, the DTP assessor will engage with council to ensure basis for dispute is understood and the review undertaken in a transparent manner. Council will be provided an indicative timeframe for the review that considers the priorities at the time.
- 1c) On completion of the review, the outcome will be communicated via email to council including a final determination and justification of the decision.
Step 2: External Review (if the outcomes of internal review not accepted)
- 2a) Within 10 business days of receiving the DTP internal review outcome from Emergency Recovery Victoria, should a council not accept the outcome of the internal review , they can seek an external review by outlining the basis of this appeal supported by referencing to the relevant section in Victorian DRFA Guideline 3 or Commonwealth DRFA determination.
- 2b) The council is to submit the request for an external review to the NDFA Team via email ndfa@justice.vic.gov.au(opens in a new window).
- 2c) Upon receiving this request, the NDFA Team will engage a third party DRFA claim assessor (DRFA assessor from another jurisdiction with appropriate experience and knowledge). The third-party assessor will review the information submitted by the council in the claims management system and DTP assessor working papers. Assessment is undertaken in accordance with the Victorian DRFA Guidelines and Commonwealth DRFA determination. A cost estimate of engaging the third party will be provided ahead of the review commencing. If no material changes result in the claim outcome from the third-party review, council is required to meet the cost of the engagement. The timeframe for review is dependent on priorities at the time and the availability of a third-party DRFA claim assessor.
- 2d) The NDFA Team will communicate the outcomes of the third-party review to the council and DTP assessor. The third-party DRFA claim assessor recommendation will be final determination.
DRFA information for specific events
DRFA toolbox - resources, guidelines and forms
A library of documents, guidelines and forms used to navigate making a claim for the reimbursement of eligible expenditure under the Disaster Recovery Funding Arrangements (DRFA).
Updated