2016-06-29 Special Meeting Minutes

SPECIAL MEETING MINUTES                                                           29 JUNE 2016


PURPOSE OF MEETING

The purpose of the Special Meeting was to adopt Noosa Council’s 2016/17 Operational Plan,
Budget and associated documents.

1    ATTENDANCE & APOLOGIES

     COUNCILLORS
     Councillor T Wellington, Mayor
     Councillor J Glasgow
     Councillor I Jackson
     Councillor J Jurisevic
     Councillor F Pardon
     Councillor B Stockwell
     Councillor F Wilkie

     EXECUTIVE
     B de Chastel, Chief Executive Officer
     A Rogers, Director Community Services
     M Shave, Director Corporate Services
     M Drydale, Director Planning & Infrastructure
     D Iezzi, Executive Manager

     APOLOGIES
     Nil.

     The meeting commenced at 10.02am.


2    ADOPTION OF THE 2016/17 OPERATIONAL PLAN, BUDGET AND ORGANISATIONAL
     STRUCTURE

     1     OPERATIONAL PLAN
           Council Resolution

           Moved:            Cr Wilkie
           Seconded:         Cr Jackson
           That Council, pursuant to section 174 of the Local Government Regulation, adopt for
           the 2016/17 financial year its annual Operational Plan 2016/17, provided as
           Attachment 1.
                                                                                     Carried.

     2     2016/17 BUDGET
           Council Resolution

           Moved:            Cr Glasgow
           Seconded:         Cr Jurisevic
           That Council:
           1.    Adopt the Financial Sustainability Policy, which is provided as Attachment 2.

           2.    Adopt the Non-Current Asset Accounting Policy, which is provided as
                 Attachment 3.
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