attachment to agenda item...15 july 2014 agenda item 5.2 shepparton show me quarterly report - july...

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ATTACHMENT TO AGENDA ITEM Ordinary Meeting 15 July 2014 Agenda Item 5.2 Shepparton Show Me Quarterly Report - July - December 2013 Attachment 1 SSM Annual General Meeting 0 August 2013 ................... 206 Attachment 2 SSM Ordinary Meeting Minutes - 21 August 2013 ............ 208 Attachment 3 SSM Ordinary Meeting Minutes - 18 September 2013 ...... 214 Attachment 4 SSM Ordinary Meeting Minutes - 16 October 2013 .......... 218 Attachment 5 SSM Ordinary Meeting Minutes - 20 November 2013 ...... 222 Attachment 6 SSM Ordinary Meeting Minutes - 9 December 2013 ........ 229 Attachment 7 SSM Financial Report - 31 May 2014 ................................. 234

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Page 1: ATTACHMENT TO AGENDA ITEM...15 July 2014 Agenda Item 5.2 Shepparton Show Me Quarterly Report - July - December 2013 Attachment 1 SSM Annual General Meeting 0 August 2013..... 206 Attachment

ATTACHMENT TO AGENDA ITEM

Ordinary Meeting

15 July 2014

Agenda Item 5.2 Shepparton Show Me Quarterly Report - July - December 2013

Attachment 1 SSM Annual General Meeting 0 August 2013 ................... 206

Attachment 2 SSM Ordinary Meeting Minutes - 21 August 2013 ............ 208

Attachment 3 SSM Ordinary Meeting Minutes - 18 September 2013 ...... 214

Attachment 4 SSM Ordinary Meeting Minutes - 16 October 2013 .......... 218

Attachment 5 SSM Ordinary Meeting Minutes - 20 November 2013 ...... 222

Attachment 6 SSM Ordinary Meeting Minutes - 9 December 2013 ........ 229

Attachment 7 SSM Financial Report - 31 May 2014 ................................. 234

Page 2: ATTACHMENT TO AGENDA ITEM...15 July 2014 Agenda Item 5.2 Shepparton Show Me Quarterly Report - July - December 2013 Attachment 1 SSM Annual General Meeting 0 August 2013..... 206 Attachment

Attachment 1 SSM Annual General Meeting 0 August 2013

Agenda - Ordinary Council Meeting – 15 July 2014 - 206 -

Page 3: ATTACHMENT TO AGENDA ITEM...15 July 2014 Agenda Item 5.2 Shepparton Show Me Quarterly Report - July - December 2013 Attachment 1 SSM Annual General Meeting 0 August 2013..... 206 Attachment

Attachment 1 SSM Annual General Meeting 0 August 2013

Agenda - Ordinary Council Meeting – 15 July 2014 - 207 -

Page 4: ATTACHMENT TO AGENDA ITEM...15 July 2014 Agenda Item 5.2 Shepparton Show Me Quarterly Report - July - December 2013 Attachment 1 SSM Annual General Meeting 0 August 2013..... 206 Attachment

Attachment 2 SSM Ordinary Meeting Minutes - 21 August 2013

Agenda - Ordinary Council Meeting – 15 July 2014 - 208 -

Page 5: ATTACHMENT TO AGENDA ITEM...15 July 2014 Agenda Item 5.2 Shepparton Show Me Quarterly Report - July - December 2013 Attachment 1 SSM Annual General Meeting 0 August 2013..... 206 Attachment

Attachment 2 SSM Ordinary Meeting Minutes - 21 August 2013

Agenda - Ordinary Council Meeting – 15 July 2014 - 209 -

Page 6: ATTACHMENT TO AGENDA ITEM...15 July 2014 Agenda Item 5.2 Shepparton Show Me Quarterly Report - July - December 2013 Attachment 1 SSM Annual General Meeting 0 August 2013..... 206 Attachment

Attachment 2 SSM Ordinary Meeting Minutes - 21 August 2013

Agenda - Ordinary Council Meeting – 15 July 2014 - 210 -

Page 7: ATTACHMENT TO AGENDA ITEM...15 July 2014 Agenda Item 5.2 Shepparton Show Me Quarterly Report - July - December 2013 Attachment 1 SSM Annual General Meeting 0 August 2013..... 206 Attachment

Attachment 2 SSM Ordinary Meeting Minutes - 21 August 2013

Agenda - Ordinary Council Meeting – 15 July 2014 - 211 -

Page 8: ATTACHMENT TO AGENDA ITEM...15 July 2014 Agenda Item 5.2 Shepparton Show Me Quarterly Report - July - December 2013 Attachment 1 SSM Annual General Meeting 0 August 2013..... 206 Attachment

Attachment 2 SSM Ordinary Meeting Minutes - 21 August 2013

Agenda - Ordinary Council Meeting – 15 July 2014 - 212 -

Page 9: ATTACHMENT TO AGENDA ITEM...15 July 2014 Agenda Item 5.2 Shepparton Show Me Quarterly Report - July - December 2013 Attachment 1 SSM Annual General Meeting 0 August 2013..... 206 Attachment

Attachment 2 SSM Ordinary Meeting Minutes - 21 August 2013

Agenda - Ordinary Council Meeting – 15 July 2014 - 213 -

Page 10: ATTACHMENT TO AGENDA ITEM...15 July 2014 Agenda Item 5.2 Shepparton Show Me Quarterly Report - July - December 2013 Attachment 1 SSM Annual General Meeting 0 August 2013..... 206 Attachment

Attachment 3 SSM Ordinary Meeting Minutes - 18 September 2013

Agenda - Ordinary Council Meeting – 15 July 2014 - 214 -

Page 11: ATTACHMENT TO AGENDA ITEM...15 July 2014 Agenda Item 5.2 Shepparton Show Me Quarterly Report - July - December 2013 Attachment 1 SSM Annual General Meeting 0 August 2013..... 206 Attachment

Attachment 3 SSM Ordinary Meeting Minutes - 18 September 2013

Agenda - Ordinary Council Meeting – 15 July 2014 - 215 -

Page 12: ATTACHMENT TO AGENDA ITEM...15 July 2014 Agenda Item 5.2 Shepparton Show Me Quarterly Report - July - December 2013 Attachment 1 SSM Annual General Meeting 0 August 2013..... 206 Attachment

Attachment 3 SSM Ordinary Meeting Minutes - 18 September 2013

Agenda - Ordinary Council Meeting – 15 July 2014 - 216 -

Page 13: ATTACHMENT TO AGENDA ITEM...15 July 2014 Agenda Item 5.2 Shepparton Show Me Quarterly Report - July - December 2013 Attachment 1 SSM Annual General Meeting 0 August 2013..... 206 Attachment

Attachment 3 SSM Ordinary Meeting Minutes - 18 September 2013

Agenda - Ordinary Council Meeting – 15 July 2014 - 217 -

Page 14: ATTACHMENT TO AGENDA ITEM...15 July 2014 Agenda Item 5.2 Shepparton Show Me Quarterly Report - July - December 2013 Attachment 1 SSM Annual General Meeting 0 August 2013..... 206 Attachment

Attachment 4 SSM Ordinary Meeting Minutes - 16 October 2013

Agenda - Ordinary Council Meeting – 15 July 2014 - 218 -

Page 15: ATTACHMENT TO AGENDA ITEM...15 July 2014 Agenda Item 5.2 Shepparton Show Me Quarterly Report - July - December 2013 Attachment 1 SSM Annual General Meeting 0 August 2013..... 206 Attachment

Attachment 4 SSM Ordinary Meeting Minutes - 16 October 2013

Agenda - Ordinary Council Meeting – 15 July 2014 - 219 -

Page 16: ATTACHMENT TO AGENDA ITEM...15 July 2014 Agenda Item 5.2 Shepparton Show Me Quarterly Report - July - December 2013 Attachment 1 SSM Annual General Meeting 0 August 2013..... 206 Attachment

Attachment 4 SSM Ordinary Meeting Minutes - 16 October 2013

Agenda - Ordinary Council Meeting – 15 July 2014 - 220 -

Page 17: ATTACHMENT TO AGENDA ITEM...15 July 2014 Agenda Item 5.2 Shepparton Show Me Quarterly Report - July - December 2013 Attachment 1 SSM Annual General Meeting 0 August 2013..... 206 Attachment

Attachment 4 SSM Ordinary Meeting Minutes - 16 October 2013

Agenda - Ordinary Council Meeting – 15 July 2014 - 221 -

Page 18: ATTACHMENT TO AGENDA ITEM...15 July 2014 Agenda Item 5.2 Shepparton Show Me Quarterly Report - July - December 2013 Attachment 1 SSM Annual General Meeting 0 August 2013..... 206 Attachment

Attachment 5 SSM Ordinary Meeting Minutes - 20 November 2013

Agenda - Ordinary Council Meeting – 15 July 2014 - 222 -

Page 19: ATTACHMENT TO AGENDA ITEM...15 July 2014 Agenda Item 5.2 Shepparton Show Me Quarterly Report - July - December 2013 Attachment 1 SSM Annual General Meeting 0 August 2013..... 206 Attachment

Attachment 5 SSM Ordinary Meeting Minutes - 20 November 2013

Agenda - Ordinary Council Meeting – 15 July 2014 - 223 -

Page 20: ATTACHMENT TO AGENDA ITEM...15 July 2014 Agenda Item 5.2 Shepparton Show Me Quarterly Report - July - December 2013 Attachment 1 SSM Annual General Meeting 0 August 2013..... 206 Attachment

Attachment 5 SSM Ordinary Meeting Minutes - 20 November 2013

Agenda - Ordinary Council Meeting – 15 July 2014 - 224 -

Page 21: ATTACHMENT TO AGENDA ITEM...15 July 2014 Agenda Item 5.2 Shepparton Show Me Quarterly Report - July - December 2013 Attachment 1 SSM Annual General Meeting 0 August 2013..... 206 Attachment

Attachment 5 SSM Ordinary Meeting Minutes - 20 November 2013

Agenda - Ordinary Council Meeting – 15 July 2014 - 225 -

Page 22: ATTACHMENT TO AGENDA ITEM...15 July 2014 Agenda Item 5.2 Shepparton Show Me Quarterly Report - July - December 2013 Attachment 1 SSM Annual General Meeting 0 August 2013..... 206 Attachment

Attachment 5 SSM Ordinary Meeting Minutes - 20 November 2013

Agenda - Ordinary Council Meeting – 15 July 2014 - 226 -

Page 23: ATTACHMENT TO AGENDA ITEM...15 July 2014 Agenda Item 5.2 Shepparton Show Me Quarterly Report - July - December 2013 Attachment 1 SSM Annual General Meeting 0 August 2013..... 206 Attachment

Attachment 5 SSM Ordinary Meeting Minutes - 20 November 2013

Agenda - Ordinary Council Meeting – 15 July 2014 - 227 -

Page 24: ATTACHMENT TO AGENDA ITEM...15 July 2014 Agenda Item 5.2 Shepparton Show Me Quarterly Report - July - December 2013 Attachment 1 SSM Annual General Meeting 0 August 2013..... 206 Attachment

Attachment 5 SSM Ordinary Meeting Minutes - 20 November 2013

Agenda - Ordinary Council Meeting – 15 July 2014 - 228 -

Page 25: ATTACHMENT TO AGENDA ITEM...15 July 2014 Agenda Item 5.2 Shepparton Show Me Quarterly Report - July - December 2013 Attachment 1 SSM Annual General Meeting 0 August 2013..... 206 Attachment

Attachment 6 SSM Ordinary Meeting Minutes - 9 December 2013

Agenda - Ordinary Council Meeting – 15 July 2014 - 229 -

Page 26: ATTACHMENT TO AGENDA ITEM...15 July 2014 Agenda Item 5.2 Shepparton Show Me Quarterly Report - July - December 2013 Attachment 1 SSM Annual General Meeting 0 August 2013..... 206 Attachment

Attachment 6 SSM Ordinary Meeting Minutes - 9 December 2013

Agenda - Ordinary Council Meeting – 15 July 2014 - 230 -

Page 27: ATTACHMENT TO AGENDA ITEM...15 July 2014 Agenda Item 5.2 Shepparton Show Me Quarterly Report - July - December 2013 Attachment 1 SSM Annual General Meeting 0 August 2013..... 206 Attachment

Attachment 6 SSM Ordinary Meeting Minutes - 9 December 2013

Agenda - Ordinary Council Meeting – 15 July 2014 - 231 -

Page 28: ATTACHMENT TO AGENDA ITEM...15 July 2014 Agenda Item 5.2 Shepparton Show Me Quarterly Report - July - December 2013 Attachment 1 SSM Annual General Meeting 0 August 2013..... 206 Attachment

Attachment 6 SSM Ordinary Meeting Minutes - 9 December 2013

Agenda - Ordinary Council Meeting – 15 July 2014 - 232 -

Page 29: ATTACHMENT TO AGENDA ITEM...15 July 2014 Agenda Item 5.2 Shepparton Show Me Quarterly Report - July - December 2013 Attachment 1 SSM Annual General Meeting 0 August 2013..... 206 Attachment

Attachment 6 SSM Ordinary Meeting Minutes - 9 December 2013

Agenda - Ordinary Council Meeting – 15 July 2014 - 233 -

Page 30: ATTACHMENT TO AGENDA ITEM...15 July 2014 Agenda Item 5.2 Shepparton Show Me Quarterly Report - July - December 2013 Attachment 1 SSM Annual General Meeting 0 August 2013..... 206 Attachment

Attachment 7 SSM Financial Report - 31 May 2014

Agenda - Ordinary Council Meeting – 15 July 2014 - 234 -