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2017-06-29 Special Meeting Agenda
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SPECIAL MEETING AGENDA 29 JUNE 2017
TABLE OF CONTENTS
ITEM PAGE
ATTENDANCE & APOLOGIES -
SPECIAL MEETING REPORTS 3
1 ADOPTION OF THE 2017/18 OPERATIONAL PLAN, BUDGET AND
ORGANISATIONAL STRUCTURE 3
2 DELEGATIONS FOR THE PLANNING ACT 2016, PLANNING REGULATION 2017
AND DEVELOPMENT ASSESSMENT RULES -
Report to be tabled separately
MEETING CLOSURE -
ATTACHMENTS:
Item Folder
Ref.
1 Operational Plan Tab 1
2 Financial Sustainability Policy Tab 2
3 Investment of Surplus Funds Policy Tab 3
4 Debt Policy Tab 4
5 Procurement Policy Tab 5
6 Revenue Policy Tab 6
7 Revenue Statement Tab 7
8 2017/18 Financial Statements, Long Term Financial Forecast and Tab 8
Financial Sustainability Ratios
9 Rates and Charges Comparison Tab 9
10 Schedule of Levies and Separate Charges Tab 10
11 Fees and Charges Tab 11
12 Capital Works Program Tab 12
13 Organisational Structure Tab 13
Page 2 of 6
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