2014-01-02 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                      2 JANUARY 2014


6.9   RECRUITMENT OF CHIEF EXECUTIVE OFFICER
      Council Resolution

      Moved:            Cr Abbot
      Seconded:         Cr Jurisevic

      That Council note the report by the Recruitment Consultant to the Ordinary Meeting dated
      2 January 2014 on the recruitment of the CEO and:

      1.   Formally endorse the decisions and actions taken to date as detailed in the report;
           and

      2.   Authorise the Mayor to negotiate with the successful candidate and sign a Contract of
           Employment on behalf of Council that generally accords with the terms, conditions
           and parameters agreed by the Selection Panel and contained in the published
           Candidate Information Package.

                                                                                        Carried.


6.10 2013/2014 OPERATIONAL PLAN AND BUDGET
      Council Resolution

      Moved:            Cr Pardon
      Seconded:         Cr Abbot

      That Council receive and note the report by the Interim Director Organisational Services to
      the Ordinary Meeting dated 2 January 2014 and adopt the 2013/2014 Operational Plan and
      Budget as outlined in the attachments, incorporating:

      1.   Operational Plan;
      2.   Revenue Policy;
      3.   Revenue Statement;
      4.   Register of Cost-recovery Fees and Commercial Charges
      5.   Investment Policy;
      6.   Debt Policy;
      7.   Budgeted Financial Reports; including:
           a)    Statement of Comprehensive Income;
           b)    Statement of Financial Position;
           c)    Statement of Cash Flows;
           d)    Statement of Changes in Equity;
           e)    Statement of Capital Funding;
           f)    Measures of Financial Sustainability; and
           g)    Schedule of Capital Works.

                                                                                        Carried.




Noosa Shire Council                                                                  Page 7 of 8
                         This is not an official copy of Council’s Minutes