2014-06-26 Special Budget Meeting Agenda

SPECIAL MEETING AGENDA                                                        26 JUNE 2014


1.   ADOPTION OF THE CORPORATE PLAN, 2014/15 OPERATIONAL PLAN, BUDGET
     AND ORGANISATIONAL STRUCTURE
Author          Chief Executive Officer - Brett de Chastel
                Executive Office

Index           Subject/ 2014 - 15 Budget

Attachments     A.    Corporate Plan
                B.    Operational Plan
                C.    Financial Statements, Budget and Long Term Financial Forecast
                D.    Revenue Policy
                E.    Revenue Statement
                F.    Capital Works Program
                G.    Rating Comparisons
                H.    Investment Policy
                I.    Debt Policy
                J.    Fees and Charges
                K.    Organisational Structure



EXECUTIVE SUMMARY
The recommendations set out below will enable the Council to adopt its Corporate Plan,
Operational Plan, 2014/15 Budget and Organisational Structure. The recommendations have
been structured to allow the Council to adopt separate resolutions as required.

RECOMMENDATIONS

1.   Corporate Plan
     “That Council, pursuant to section 165(2) of the Local Government Regulation, adopt the
     Noosa Council Corporate Plan 2014 to 2019 as its 5 year Corporate Plan, provided as
     Attachment A.”


2.   Operational Plan
     “That Council, pursuant to section 174(1) of the Local Government Regulation, adopt for
     the 2014/15 financial year its annual Operational Plan 2014/15, provided as Attachment
     B.”


3.   2014/15 Budget
     “That Council:
     1.   Pursuant to section 169(1)(b) of the Local Government Regulation, adopt for the
          2014/15 financial year:
          a)   the statement of comprehensive income
          b)   the statement of financial position;
          c)   the statement of cash flow;
          d)   the statement of changes in equity; and
          e)   details of financial sustainability ratios,
          which are provided as Attachment C.

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