Implementation Advisory Group

10 November 2016

 

 

Minutes of Implementation Advisory Group Meeting

held at Leichhardt Service Centre on Thursday 10 November 2016

 

 

 

The meeting commenced at 6.30pm

 

Members:           Lucille McKenna OAM

Alex Lofts (Apologies)

Darcy Byrne

Vera-Ann Hannaford

Sam Iskandar

Rosana Tyler

 

 

Other Attendees:

 

Richard Pearson , Administrator                       

Rik Hart, Interim General Manager                                      

Nellette Kettle, Director Innovation & Strategy                     

Peter Gainsford, Director Corporate Services                       

Simone Schwarz, Director Service Delivery

Josephine Bennett, Director Community Services              

Katerina Maros, Governance Officer, Leichhardt (Minute taker)           

 

1. Welcome by Administrator

 

2. Acknowledgement of Country

 

3. Apologies:       Alex Lofts

 

4. Disclosures of Interest

 

5. Election of Chairperson

 

Sam Iskandar was appointed as Chairperson for this meeting.

 

6.       Confirmation of Minutes  Tyler/McKenna

 

That the Minutes of the Implementation Advisory Group held on Monday, 15 August 2016 be confirmed.

 

 


 

 

IAG1116 Item 1  Innovation and Integration Plan - Update

Recommendation         Hannaford/ Tyler

 

THAT the report be noted.

 

CARRIED UNANIMOUSLY

 

IAG1116 Item 2  Citizen of the Year Program 2017

Recommendation         Iskandar/ Byrne

 

1.       THAT IAG note  the 2017 category and eligibility recommendations for Inner West          Council Citizen of the Year Program 2017.

 

2.       That Council consult with the family of Amy Large about the status of the annual Amy     Large Volunteer of the Year Award which was established in 2016.

 

CARRIED UNANIMOUSLY  

 

 

IAG1116 Item 3            STRONGER COMMUNITIES ENGAGEMENT REPORT

 

Recommendation         Iskandar / Tyler

 

That the verbal report be received and noted.

 

CARRIED UNANIMOUSLY

 

 

 

IAG1116 Item 4            ORGANISATIONAL STRUCTURE UPDATE

 

Recommendation         Iskandar / Byrne

 

That the verbal report be received and noted.

 

 

CARRIED UNANIMOUSLY

 

IAG1116 Item 5            ICT UPDATE

 

Recommendation         Tyler/ Hannaford

 

That the verbal report be received and noted.

 

 

CARRIED UNANIMOUSLY

 

Meeting closed at  7:47pm.