2016-06-16 Special Meeting Agenda

SPECIAL MEETING AGENDA                                                    16 JUNE 2016


TABLE OF CONTENTS

ITEM                                                                             PAGE


ATTENDANCE & APOLOGIES                                                                   -
SPECIAL MEETING REPORTS                                                              3
1      OPERATIONAL PLAN 2016-17                                                      3
2      CONSIDERATION OF 2016/17 BUDGET                                               6
3      BUDGET POLICIES 2016/17                                                       8
4      ORGANISATIONAL STRUCTURE                                                     11
MEETING CLOSURE                                                                          -




ATTACHMENTS:

Item                                                                       Folder Ref.

1      Operational Plan                                                          Tab 1

2      2016/17 Budget
        2016/17 Financial Statements and Long Term Financial Forecast          Tab 2
        Rates and Charges Comparison                                           Tab 3
        Relevant Measures of Financial Sustainability                          Tab 4
        Fees and Charges                                                      Tab 5
        Capital Works Program                                                  Tab 6


3      Policies
        Financial Sustainability Policy                                       Tab 7
        Revenue Policy                                                        Tab 8
        Revenue Statement                                                     Tab 9
        Non-Current Asset Accounting Policy                                  Tab 10
        Debt Policy                                                          Tab 11
        Investment Policy                                                    Tab 12
                                                                               Tab 13
        Procurement Policy

4      Organisational Structure                                                Tab 14




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