2014-06-26 Special Meeting Minutes

SPECIAL MEETING MINUTES                                                           26 JUNE 2014


    OPERATIONAL PLAN
    Council Resolution

    Moved:           Cr Bolton
    Seconded:        Cr Jurisevic
    That Council, pursuant to section 174(1) of the Local Government Regulation, adopt for the
    2014/15 financial year its annual Operational Plan 2014/15, provided as Attachment B.

                                                                                        Carried.


    2014/15 BUDGET
    Council Resolution

    Moved:           Cr Playford
    Seconded:        Cr Wilkie
    That Council:
    1.   Pursuant to section 169(1)(b) of the Local Government Regulation, adopt for the
         2014/15 financial year:
         a)   the statement of comprehensive income
         b)   the statement of financial position;
         c)   the statement of cash flow;
         d)   the statement of changes in equity; and
         e)   details of financial sustainability ratios,
         which are provided as Attachment C.

    2.   Pursuant to section 169(2) of the Local Government Regulation, adopt for the
         2014/15 financial year:
         a)   the long-term financial forecast for the period 2014/15 to 2023/24, which is
              provided as part of Attachment C;
         b)   a Revenue Policy, which is provided as Attachment D; and
         c)   a Revenue Statement, which is provided as Attachment E.

    3.   Adopt the 2014/15 Capital Works Program which is provided as Attachment F.

    4.   Pursuant to section 169(6) of the Local Government Regulation, determines that the
         total value of the change in the rates and utility charges levied for the financial year
         compared with the rates and utility charges levied in the previous budget is 1.4% as
         set out in Attachment G.

    5.   Pursuant to section 192 of the Local Government Regulation, adopt for the 2014/15
         financial year an Investment Policy, which is provided as Attachment H.

    6.   Pursuant to section 192 of the Local Government Regulation, adopt for the 2014/15
         financial year a Debt Policy, which is provided as Attachment I.




                       This is not an official copy of Council’s Minutes
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