CONFIRMATION OF MINUTES SPECIAL MEETING 23 JUNE 2026 · Attachment 1 - 2026-06-23 Special Meeting Minutes

SPECIAL MEETING | 23 JUNE 2026


4.5   2026/27 BUDGET AND 2026/27 TO 2035/36 LONG-TERM FINANCIAL
      FORECAST
      Council Resolution
      Moved:           Cr Frank Wilkie
      Seconded:        Cr Amelia Lorentson
      That Council:
      A. Note the report by the Financial Services Manager to the Special Meeting dated
         23 June 2026 regarding the 2026/27 Budget and 2026/27 to 2035/36 Long-Term
         Financial Forecast;
      B. Adopt the Budget for the 2026/27 financial year in accordance with section 104 of
         the Local Government Act 2009 and sections 169 and 170 of the Local
         Government Regulation 2012; and
      C. Adopt the 2026/27 Budget and 2026/27 to 2035/36 Long-Term Financial Forecast,
         as provided at Attachment 1, that contains the following:

         1.  Statement of Income and Expenditure
         2.  Statement of Income and Expenditure - Business Activities
         3.  Statement of Financial Position
         4.  Statement of Cashflows
         5.  Statement of Changes in Equity
         6.  Relevant Measures of Financial Sustainability
         7.  Rates and Charges Comparison (Percentage Change in Rates Levied from
             2025/26)
         8. 2026/27 Capital Program
         9. 2026/27 10-Year Summary Capital Program
         10. 2026/27 10-Year Detail Capital Program.

      Carried.
      For:             Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                       Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener, Cr
                       Nicola Wilson
      Against:         None




5     CLOSED SESSION
      Nil.


6     MEETING CLOSURE
      The meeting closed at 2.22pm.




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