2014-06-18 Special Meeting Minutes

SPECIAL MEETING MINUTES                                                    18 JUNE 2014


PURPOSE OF MEETING

The purpose of the Special Meeting was to consider Noosa Council’s 2014/15 Budget,
Corporate Plan and Operational Plan.


1   ATTENDANCE & APOLOGIES

    COUNCILLORS
    Councillor N Playford, Mayor
    Councillor B Abbot (Cr Abbot arrived at 9.30am)
    Councillor S Bolton
    Councillor J Jurisevic
    Councillor F Pardon
    Councillor T Wellington
    Councillor F Wilkie

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

    APOLOGIES
    Nil.

    The meeting commenced at 9am.

    The meeting adjourned at 9.35am
    The meeting recommenced at 10.15am



2   CONSIDERATION OF 2014/15 BUDGET, OPERATIONAL PLAN, CORPORATE PLAN
    AND ORGANISATIONAL STRUCTURE

    A revised Revenue Policy and revised Revenue Statement were tabled at the meeting.
    These documents were amended as per advice from King & Company Solicitors.

    The following amendments were requested by Councillors:

    2014/15 Revenue Policy
       Page 3, The Recovery of Rates and Charges : Correction of typographical error in
        second paragraph, second line to replace the word “recovery” with “recover”

    2014/15 Revenue Statement
       Page 31, Item 6.3.1 (third dot point): Reword to read:
         Partnerships and Incentives: Includes Community Grants Program, community
           heritage sector development and heritage advisory service.



                       This is not an official copy of Council’s Minutes
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