Implementation Advisory Group

15 August 2016

 

 

Minutes of Implementation Advisory Group Meeting

held at Ashfield Service Centre on Monday 15 August 2016

The Meeting commenced at 6.38pm.

 

Members:           Lucille McKenna OAM

                             Alex Lofts

                             Darcy Byrne (Apology)

                             Vera-Ann Hannaford

                             Sam Iskandar (Apology)

                             Rosana Tyler

 

 

Other Attendees:

 

Richard Pearson           Administrator

Vanessa Chan              Interim General Manager

Nellette Kettle               Director Innovation and Strategy

Popy Mourgelas           Manager Corporate Governance, Ashfield

Jennifer Anderson        Governance Officer (Minute Taker)

 

 

1.       Welcome by Administrator

 

2.       Acknowledgement of Country

 

3.       Apologies:          Sam Iskandar and Darcy Byrne

 

4.       Disclosures of Interest

 

5.       Election of Chairperson

 

          Nomination:         Lofts/McKenna OAM

 

          THAT Vera-Ann Hannaford be appointed Chairperson for the Meeting of 15 August        2016.

 

          CARRIED UNANIMOUSLY

 

6.       Confirmation of Minutes

 

          Recommendation:        Lofts/McKenna OAM   

 

          THAT the Minutes of the Implementation Advisory Group Meeting held on Thursday 14 July 2016 be confirmed.

 

          CARRIED UNANIMOUSLY

         

 


 

IAG0816 Item 1  INTEGRATION AND INNOVATION PLAN  – Monthly Update

Recommendation:        Lofts/Hannaford

 

THAT the report be received and noted.

 

CARRIED UNANIMOUSLY

 

 

IAG0816 Item 2  ICT ROAD MAP - Status Update

Recommendation:        Tyler/Lofts

 

THAT the report be received and noted.

 

CARRIED UNANIMOUSLY

 

 

IAG0816 Item 3  STATEMENT OF VISION AND PRIORITIES

Recommendation:        McKenna OAM/Tyler

 

THAT the report be received and noted.

 

CARRIED UNANIMOUSLY

 

 

IAG0816 Item 4  CHARACTERISTICS OF A STRONG COUNCIL

Recommendation:        Hannaford/Tyler

 

THAT the report be received and noted.

 

THAT the Joint LRAC receive a briefing on the Greater Sydney Commission and their current planning works and activities, with the option to be delivered to a wider forum to include Councillors from Canada Bay, Strathfield and Burwood Council areas.

 

CARRIED UNANIMOUSLY

 

 

 

The Meeting closed at 8.05pm.