Implementation Advisory Group

8 December 2016

 

Minutes of Implementation Advisory Group Meeting

held at Leichhardt Service Centre on Thursday 8 December 2016

 

 

 

The meeting commenced at 6.43pm

 

Members:           Lucille McKenna OAM

Alex Lofts

Darcy Byrne

Vera-Ann Hannaford

Sam Iskandar

Rosana Tyler (Apologies)

 

 

Other Attendees:

 

Richard Pearson , Administrator

Rik Hart, Interim General Manager

Peter Gainsford, Deputy General Manager Assets and Environment

John Warburton, Deputy General Manager Community and Engagement

Michael Tzimoulas, Deputy General Manager Chief Financial and Administration Officer Nellette Kettle, Group Manager Integration, Customer Service and Business Excellence Graham Carnegie, Manager Employee Services, Leichhardt

Katerina Maros, Governance Officer, Leichhardt (Minute taker) 

 

1. Welcome by Administrator

 

2. Acknowledgement of Country

 

3. Apologies:     Byrne/ Lofts

 

 That apologies be accepted for the absence of Rosana Tyler. 

CARRIED UNANIMOUSLY

 

 

4. Disclosures of Interest

 

Nil

 

5. Election of Chairperson

 

 Lucille McKenna was appointed as Chairperson for this meeting

 

6.      Confirmation of Minutes             McKenna / Hannaford

 

That the Minutes of the Implementation Advisory Group held on Thursday, 10 November 2016 be confirmed.

 

CARRIED UNANIMOUSLY

 

 


 

 

IAG1216 Item 1  Integration And Innovation Plan - Monthly Update

Recommendation                   Byrne/Lofts

 

THAT the report be received and noted.

 

CARRIED UNANIMOUSLY

 

 

IAG1216 Item 2  17-18 Budget - Process And Timetable

Recommendation                   Hannaford/Lofts

 

THAT the report be received and noted

 

CARRIED UNANIMOUSLY

 

 

IAG 1216 Item 3 Organisation Structure Update

 

Recommendation                   Iskandar/ Lofts

 

That the verbal report be received and noted.

 

CARRIED UNANIMOUSLY

 

 

IAG 1216 Item 4  Technology One Update

 

Recommendation                            Iskandar/ Lofts

 

That the verbal report be received and noted.

 

CARRIED UNANIMOUSLY

 

 

Meeting closed at  8:16pm.