2018-07-06 Special Meeting Minutes

SPECIAL MEETING MINUTES                                                            6 JULY 2018


    5    LEVEL OF SERVICE CATALOGUE 2018-19
         Council Resolution
         Moved:           Cr Wilkie
         Seconded:        Cr Jackson
         That Council note the report by the Chief Executive Officer to the Special Meeting dated
         6 July 2018 regarding the Level of Service Catalogue and:
         A.   Note the development of the Level of Service Catalogue 2018/19 as the first stage
              in documenting all of Council’s service levels; and
         B.   Adopt the Level of Service Catalogue 2018/19 (as provided at Attachment 1 to
              the report) for the purpose of identifying the levels of service for each of the
              identified service categories.
                                                                                        Carried.


    6    STATEMENT OF ESTIMATED FINANCIAL POSITION FOR THE 2017-18 FINANCIAL
         YEAR
         Council Resolution
         Moved:           Cr Glasgow
         Seconded:        Cr Jackson
         That Council note the report by the Director Corporate Services to the Special Meeting
         dated 6 July 2018 and pursuant to section 205 of the Local Government Regulation 2012,
         note the Statement of Estimated Financial Position for the 2017/18 Financial Year which
         is provided as Attachment 1 to the report.
                                                                                        Carried.


    7    ORGANISATIONAL STRUCTURE
         Council Resolution
         Moved:           Cr Wilkie
         Seconded:        Cr Jackson
         That Council note the report by the Chief Executive Officer to the Special Meeting dated
         6 July 2018 and adopt the Noosa Council Organisational Structure as set out in
         Attachment 1 to the report.
                                                                                        Carried.




3   MEETING CLOSURE

    The meeting closed at 10.21am.




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