2015-07-02 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                          2 JULY 2015


8    MAY 2015 FINANCIAL PERFORMANCE REPORT
     That Council note the report by the Manager Financial Services to the Planning &
     Organisation Committee Meeting dated 23 June 2015 providing the May 2015 monthly
     financial performance report for the 2014/15 financial year.


9    MARCH 2015 QUARTERLY BUDGET REVIEW REPORT
     That Council note the report by the Manager Financial Services to the Planning &
     Organisation Committee Meeting dated 23 June 2015 and approve the requested changes
     to the budget for the 2014/15 financial year, as outlined in the attached Budget Financial
     statements.


10   FLEET MANAGEMENT - UPDATE REPORT TO 31 MAY 2015
     That Council note the report by the Manager Procurement and Fleet to the Planning &
     Organisation Committee Meeting dated 23 June 2015 providing an update on the activities
     of the Fleet Management Branch for the period ending 31 May 2015.


11   NOOSA HOLIDAY PARK AND CAMPGROUNDS - UPDATE REPORT TO 31 MAY 2015
     That Council note the report by the Property and Facilities Manager to the Planning and
     Organisation Committee Meeting dated 23 June 2015 providing an update on operations of
     the Noosa River Holiday Park, Boreen Point Campground and Noosa North Shore Beach
     Campground for the period 1 July 2014 to 31 May 2015.


12   FRAUD AND CORRUPTION FRAMEWORK POLICY AND BUSINESS CONTINUITY
     MANAGEMENT POLICY
     That Council note the report by the Executive Manager to the Planning & Organisation
     Committee Meeting dated 23 June 2015 and:
     A.   Repeal the existing Fraud and Corruption Prevention Policy, which was transferred to
          Noosa Council from the Sunshine Coast Regional Council (SCRC) under the Local
          Government (De-amalgamation Implementation) Regulation 2013 and adopt the
          Noosa Council Fraud and Corruption Prevention Policy provided at Attachment 1 with
          grammatical changes as discussed; and
     B.   Repeal the existing Business Continuity Management Policy, which was transferred
          to Noosa Council from the SCRC under the Local Government (De-amalgamation
          Implementation) Regulation 2013 and adopt the Noosa Council Business Continuity
          Policy provided at Attachment 2.




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