LOCAL GOVERNMENT (SPECIAL) MEETING

18 November 2016

MINUTES

Cr John Kremastos

Cr Glenn Raleigh

Cr Rick Taylor

Cr Wayne Kimberley

Cr Mark Nolan

Cr Jeff Baines

Cr Ben Heath

Mayor

Division 1

Division 2

Division 3

Division 4

Division 5

Division 6

Please find attached, minutes for the Local Government (Special) Meeting held in the Innisfail Shire Hall - Level 2 Board Room, 70 Rankin Street, Innisfail commencing at 9.30am.

James Gott CHIEF EXECUTIVE OFFICER

MINUTES

10.30am Morning Tea

8. CORPORATE ............................................................................................................... 2 8.1 Adoption of 2015/2016 Annual Report ........................................................................... 2

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8. CORPORATE

8.1 ADOPTION OF 2015/2016 ANNUAL REPORT

Executive Summary:

Section 182 of the Local Government Regulation 2012 requires the Council to adopt an Annual Report within one month of the audit opinion being signed.

The Annual Report contains Council's Audited Financial Statements for the 2015/16 financial year together with other reportable information and an overview of Council's operations. The scope of the report includes:

Corporate Vision, Mission and Values

Regional Profile

Mayor’s Report

Chief Executive Officer’s Report

Councillor Profiles

Corporate Performance

Community Financial Report

Legislative Information

Audited Financial Statements Recommendation:

“That Council:

1. Adopt the Audited Financial Statements for the 2015/2016 financial year; and

2. Adopt the Annual Report for the 2015/2016 financial year.”

Moved Cr Jeff Baines Seconded Cr Rick Taylor

Resolution Number 1343 "That Council adopt the Audited Financial Statements for the 2015/2016 financial year and the Annual Report for the 2015/2016 financial year as attached hereto and marked as Annexure "A" and Annexure "B" respectively."

CARRIED

9.40am There being no further business, the Chairperson declared the meeting closed. CONFIRMED AS TRUE AND CORRECT RECORD THIS 13TH DAY OF DECEMBER 2016

___________________________

Mayor

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