2017-06-15 Special Meeting Agenda

SPECIAL MEETING AGENDA                                                   15 JUNE 2017


TABLE OF CONTENTS

ITEM                                                                            PAGE


ATTENDANCE & APOLOGIES                                                                 -
SPECIAL MEETING REPORTS                                                                3
1       OPERATIONAL PLAN 2017/18                                                       3
2       CONSIDERATION OF 2017/18 BUDGET                                                6
3       BUDGET POLICIES 2017/18                                                        8
4       ORGANISATIONAL STRUCTURE                                                   11
MEETING CLOSURE                                                                        -




ATTACHMENTS:

Item                                                                     Folder Ref.

1      Operational Plan                                                       Tab 1

2      2017/18 Budget
        2017/18 Financial Statements and Long Term Financial Forecast        Tab 2
        Rates and Charges Comparison                                         Tab 3
        Relevant Measures of Financial Sustainability                        Tab 4
        Schedule of Levies and Separate Charges                              Tab 5
        Fees and Charges                                                     Tab 6
        Capital Works Program                                                Tab 7


3      Policies
        Financial Sustainability Policy                                      Tab 8
        Revenue Policy                                                       Tab 9
        Revenue Statement                                                   Tab 10
        Debt Policy                                                         Tab 11
        Investment of Surplus Funds Policy                                  Tab 12
        Procurement Policy                                                  Tab 13


4      Organisational Structure                                              Tab 14




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