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TABLE OF CONTENTS - Waratah-Wynyard Council

TABLE OF CONTENTS - Waratah-Wynyard Council

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Reports of Officers and Committees<br />

STRATEGIC IMPLICATIONS<br />

Strategic Plan Reference<br />

Key Focus Area:<br />

Outcome 4.3<br />

Operational Aim 4.3.2<br />

CIVIC LEADERSHIP AND GOVERNANCE<br />

A well-managed <strong>Council</strong> that services the municipality with integrity and has<br />

a strong voice in the region<br />

<strong>Council</strong> is managed in a financially sustainable and responsible manner<br />

Establish and maintain systems to support timely and efficient financial<br />

reporting<br />

POLICY IMPLICATIONS<br />

There are no significant policy implications identified.<br />

FINANCIAL IMPLICATIONS<br />

There are no significant financial implications.<br />

RISK IMPLICATIONS<br />

By adopting the Credit Card Policy, <strong>Council</strong> will be reducing their risk in association with<br />

credit card fraud.<br />

COMMENT<br />

It is therefore recommended that the <strong>Council</strong> endorses the draft Credit Card Policy for<br />

public comment.<br />

MOVED BY<br />

SECONDED BY<br />

CR DIBLEY<br />

CR SMITH<br />

That the <strong>Council</strong> endorses the draft Credit Card Policy for public comment.<br />

The MOTION was put and was CARRIED unanimously.<br />

IN FAVOUR<br />

MAYOR WALSH CR BRAMICH CR DEAKIN CR DIBLEY CR DUNIAM<br />

CR FAIRBROTHER CR FRIEDERSDORFF CR HAWKINS CR MOORE CR SMITH<br />

<strong>Waratah</strong>-<strong>Wynyard</strong> <strong>Council</strong> – Minutes Ordinary Meeting – 19 November 2012 – Page 524

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