2019-06-28 Special Meeting Minutes

SPECIAL MEETING MINUTES                                                            28 JUNE 2019


    2    ADOPTION OF 2019-20 BUDGET POLICIES
         Council Resolution
         Moved:            Cr Glasgow
         Seconded:         Cr Jurisevic
         That Council note the report by the Director Corporate Services to the Special Meeting
         dated 28 June 2019 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
                2019/20 financial year the Investment of Surplus Funds Policy, which is provided
                as Attachment 2 to the report.
         C.     Pursuant to section 192 of the Local Government Regulation 2012, adopt for the
                2019/20 financial year the Debt Policy, which is provided as Attachment 3 to the
                report.
         D.     Pursuant to section 198 of the Local Government Regulation 2012, adopt the
                Procurement Policy, which is provided as Attachment 4 to the report.
         E.     Adopt the Environment Levy Policy, which is provided as Attachment 5 to the
                report.
                                                                                          Carried.

    Council Resolution
    Moved:           Cr Wellington
    Seconded:        Cr Glasgow
    That the operation of the Standing Orders or any relevant provision thereof be suspended to
    allow Council to receive a budget speech from the Mayor.
                                                                                       Carried.

    Council Resolution
    Moved:           Cr Wellington
    Seconded:        Cr Pardon
    That Standing Orders be resumed.
                                                                                          Carried.

    3    ADOPTION OF 2019-20 BUDGET
         Council Resolution 1
         Moved:            Cr Jurisevic
         Seconded:         Cr Glasgow
         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
         2020, incorporating statements of income and expenditure, financial position, cash flow,
         changes in equity, long-term financial forecast, revenue statement and revenue policy,
         and 2019/20 capital program as contained in the Noosa Council 2019/20 Budget
         document (provided as Attachment 1 to the Special Meeting report dated 28 June
         2019), be adopted.
                                                                                        Carried.


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