2014-09-25 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                25 SEPTEMBER 2014


7    2014/15 NATIONAL COMPETITION POLICY REFORM APPLICATION
     That Council note the report by the Director Corporate Services to the Planning &
     Organisation Committee Meeting dated 16 September 2014 and

     A.   Apply the Full Cost Pricing reform option to the Waste Management business activity
          for the 2014/15 financial year in accordance with section 44(1)(b) of the Local
          Government Act 2009; and

     B.   Apply the Code of Competitive Conduct to the Holiday Parks business activity for the
          2014/15 financial year in accordance with section 47 of the Local Government Act
          2009.


8    FINANCIAL PERFORMANCE REPORT AUGUST 2014
     That Council note the report by the Manager Financial Services to the Planning &
     Organisation Committee Meeting dated 16 September 2014 providing the August monthly
     financial report.


9    TELECOMMUNICATION SERVICES UPDATE
     That Council note the report by the ICT Operations Officer to the Planning & Organisation
     Committee Meeting dated 16 September 2014 providing an update on the progress made
     with reviewing Council’s telecommunication services.


10   JULY 2014 RATE LEVY
     That Council note the report by the Manager Revenue Services to the Planning &
     Organisation Committee Meeting dated 16 September 2014 providing an overview of the
     July 2014 Rate Levy.


11   COMMUNITY ENGAGEMENT PROJECT NEWDEMOCRACY FOUNDATION
     That Council note the report by the Executive Manager to the Planning & Organisation
     Committee Meeting dated 16 September 2014 and
     A.   Accept the proposal from the newDemocracy Foundation to undertake a community
          engagement project utilising the community jury methodology and approve
          commencement of the jury selection process; and
     B.   Provide a further report to Council detailing the topic/s for the community
          engagement project and level of authority to be given to the community jury.




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