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2016-06-29 Special Meeting Agenda
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SPECIAL MEETING AGENDA 29 JUNE 2016
TABLE OF CONTENTS
ITEM PAGE
ATTENDANCE & APOLOGIES -
SPECIAL MEETING REPORTS 3
1 ADOPTION OF THE 2016/17 OPERATIONAL PLAN, BUDGET AND
ORGANISATIONAL STRUCTURE 3
MEETING CLOSURE -
ATTACHMENTS:
Item Folder
Ref.
1 Operational Plan Tab 1
2 Financial Sustainability Policy Tab 2
3 Non-Current Asset Accounting Policy Tab 3
4 Investment Policy Tab 4
5 Debt Policy Tab 5
6 Procurement Policy Tab 6
7 Revenue Policy Tab 7
8 Revenue Statement Tab 8
9 2016/17 Financial Statements, Long Term Financial Forecast and Tab 9
Financial Sustainability Ratios
10 Rates and Charges Comparison Tab 10
11 Fees and Charges Tab 11
12 Capital Works Program Tab 12
13 Organisational Structure Tab 13
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