CONFIRMATION OF MINUTES ORDINARY MEETING 20 AUGUST 2026 · 2026-08-20 Ordinary Meeting Minutes

ORDINARY MEETING | 20 AUGUST 2026


12   ORDINARY MEETING REPORTS


12.1 FINANCIAL PERFORMANCE REPORT JULY 2026
     Council Resolution
     Moved:          Cr Amelia Lorentson
     Seconded:       Cr Tom Wegener
     That Council note the report by the Financial Services Manager to the Ordinary
     Meeting dated 20 August 2026 regarding Council's financial performance to 31 July
     2026.
     Carried.
      For:           Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                     Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener
      Against:       None




12.2 BUDGET REVIEW 1 FOR THE 2026/27 FINANCIAL YEAR
     Council Resolution
     Moved:           Cr Frank Wilkie
     Seconded:        Cr Tom Wegener
     That Council
     A. Note the report by the Financial Services Manager to the Ordinary Meeting dated
        20 August 2026 regarding Budget Review 1; and
     B. In accordance with Section 104 of the Local Government Act 2009 and Sections
        169 and 170 of the Local Government Regulation 2012, approve the proposed
        changes to the 2026/27 Budget as outlined in Attachment 1 - 2026/27 Budget
        Review 1 and 2026/27 to 2035/36 Revised Long-Term Financial Forecast, that
        contains:
        1. Schedule 1 - Statement of Income and Expenditure
        2. Schedule 2 - Statement of Financial Position
        3. Schedule 3 - Statement of Cashflows
        4. Schedule 4 - Statement of Changes in Equity
        5. Schedule 5 - Relevant Measures of Financial Sustainability
        6. Schedule 6 - Operating Budget Adjustments
        7. Schedule 7 - Capital Program Comparison OB to BR1
        8. Schedule 8 - Revised Capital Works Program 2026/27
        9. Schedule 9 - Revised 10-Year Capital Works Program
     C. Adopt the revised 2026/27 Debt Policy as outlined in Attachment 2; and
     D. Adopt the amendments to Council's 2026/27 Fees and Charges as outlined in
        Attachment 3.

     Carried.
      For:            Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                      Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener
      Against:        None


13   CLOSED SESSION

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