2020-07-10 Special Meeting Minutes

SPECIAL MEETING MINUTES                                                          10 JULY 2020


    2    ADOPTION OF 2020-21 BUDGET POLICIES
         Council Resolution
         Moved:            Cr Wilkie
         Seconded:         Cr Finzel
         That Council note the report by the Director Corporate Services to the Special Meeting
         dated 10 July 2020 and:
         A.     Adopt the Financial Sustainability Policy, which is provided as Attachment 1 to
                the report;
         B.     Pursuant to section 191 of the Local Government Regulation 2012, adopt for the
                2020/21 financial year the Investment of Surplus Funds Policy, which is provided
                as Attachment 2 to the report; and
         C.     Pursuant to section 192 of the Local Government Regulation 2012, adopt for the
                2020/21 financial year the Debt Policy, which is provided as Attachment 3 to the
                report.
                                                                        Carried unanimously.


    Council Resolution
    Moved:           Cr Stewart
    Seconded:        Cr Wilkie
    That the operation of the Standing Orders or any relevant provision thereof be suspended to
    allow Council to receive budget speeches from the Mayor and Councillors.
                                                                        Carried unanimously.

    Council Resolution
    Moved:           Cr Stewart
    Seconded:        Cr Wilkie
    That Standing Orders be resumed.
                                                                        Carried unanimously.




    3    ADOPTION OF 2020-21 BUDGET
         Council Resolution 1
         Moved:            Cr Jurisevic
         Seconded:         Cr Lorentson
         That pursuant to section 104 of the Local Government Act 2009 and section 170 of the
         Local Government Regulation 2012, the budget for the financial year ending 30 June
         2021, incorporating statements of income and expenditure, financial position, cash
         flow, changes in equity, long-term financial forecast, revenue statement and revenue
         policy, and 2020/21 capital program as contained in the Noosa Council 2020/21 Budget
         document (provided as Attachment 1 to the Special Meeting report dated 10 July 2020),
         be adopted.
                                                                        Carried unanimously.



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