Implementation Advisory Group Meeting 9 February 2017

Minutes of Implementation Advisory Group Meeting

held at Leichhardt Service Centre on Thursday 9 February 2017

The meeting commenced at 6:25pm.

Members:	· Lucille McKenna OAM	· Alex Lofts
	· Darcy Byrne	· Vera-Ann Hannaford (apology)
	· Sam Iskandar	· Rosana Tyler (apology)
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 · Rad Miladinovic, Coordinator Governance and Administration (Minute Taker)

1.    Welcome by Administrator

2.    Acknowledgement of Country

3.    Apologies:   Vera-Ann Hannaford and Rosana Tyler

4.    Disclosures of Interest:  Nil

5.    Election of Chairperson:  Darcy Byrne was appointed as Chairperson for this meeting.

6.    Confirmation of Minutes:      McKenna / Lofts  

THAT the Minutes of the Implementation Advisory Group held on Thursday 8 December 2016 be confirmed.

CARRIED UNANIMOUSLY

7.    IAG0217 Item 1:              Integration and Innovation Plan - Monthly Update

Recommendation:      Iskandar / Byrne

THAT the report be received and noted.

CARRIED UNANIMOUSLY

8:      Ashfield Pool briefing:  IAG members received a verbal update from the Deputy General Manager Assets and Environment.

9:      TechnologyOne Presentation:  IAG members received a presentation from Technology One representatives.

10:    Organisational Structure Update:  IAG members received a verbal update from the Executive Team.

11:    Co-location Options:  IAG members received a verbal update from the Executive Team.

Meeting closed at 9.02pm.