2015-06-12 Special Meeting

SPECIAL MEETING AGENDA                                                   12 JUNE 2015


TABLE OF CONTENTS

ITEM                                                                            PAGE
1      ATTENDANCE & APOLOGIES                                                           -
2      REPORTS TO COUNCIL                                                               -
       1.   OPERATIONAL PLAN - 2015/16                                              3
       2.   CONSIDERATION OF 2015/16 BUDGET                                         6
       3.   BUDGET POLICIES - 2015/16                                               8
       4.   ORGANISATIONAL STRUCTURE                                               11
3      MEETING CLOSURE                                                                  -




ATTACHMENTS:

Item                                                                      Folder Ref.

1.     Operational Plan                                                         Tab 1



2.     2015/16 Budget
        2015/16 Financial Statements and Long Term Financial Forecast          Tab 2
        Rates and Charges Comparison                                           Tab 3
        Relevant Measures of Financial Sustainability                          Tab 4
        Capital Works Program                                                  Tab 5

3.     Policies
        Financial Sustainability Policy                                       Tab 6
        Revenue Policy                                                        Tab 7
        Revenue Statement                                                     Tab 8
        Investment of Council Funds Policy                                    Tab 9
        Debt Management Policy                                               Tab 10


4.     Organisational Structure                                               Tab 11




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