Minutes of Meeting

Finance Advisory Committee Meeting

Venue	Council Chamber, Station Street, Mullumbimby
Date	Thursday, 15 February 2018
Time	2.00pm

BYRON SHIRE COUNCIL

Finance Advisory Committee Meeting Minutes                        15 February 2018

Notes of the Finance Advisory Committee Meeting held on Thursday, 15 February 2018

File No: I2018/444

PRESENT:   Cr B Cameron, Cr P Spooner

Staff:   Mark Arnold (Acting General Manager)

            James Brickley (Acting Director Corporate and Community Services)

            Phil Holloway (Director Infrastructure Services)

            Mandy O’Donnell (Acting Manager Finance)

Apologies:

There were apologies received from Crs Coorey, Hunter, Lyon and Richardson.

As a quorum was not achieved for this meeting, no recommendations could be made.  There was discussion on the following reports.

Staff Reports - Corporate and Community Services

Report No. 4.1             2017/18 Financial Sustainability Plan - Update on the Action Implementation Plan as at 31 December 2017

File No:                        I2018/20

Report No. 4.2             Quarterly Update - Implementation of Special Rate Variation

File No:                        I2018/105

Report No. 4.3             Rural Roads Expenditure

File No:                        I2018/170

Report No. 4.4             Council Budget Review - 1 October 2017 to 31 December 2017

File No:                        I2018/195

Note:  Report 4.4 Council Budget Review – 1 October 2017 to 31 December 2017 was included in the Ordinary Meeting Agenda for 22 February 2018.

The remaining reports were for noting only.

The meeting concluded at 3.45pm.