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Implementation Advisory Group

9 March 2017

 

 

Minutes of Implementation Advisory Group Meeting

held at Leichhardt Service Centre on Thursday 9 March 2017

 

The meeting commenced at 6:35pm.

 

Members:

·      Lucille McKenna OAM

·      Alex Lofts

 

·      Darcy Byrne (apology)

·      Vera-Ann Hannaford

 

·      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

·      Elizabeth Richardson, Group Manager Development Assessment and Regulatory Services

·      Kate Walsh, Media and Communications Coordinator

·      Katerina Maros, Governance Officer (Minute Taker)

 

1.    Welcome by Administrator

 

2.    Acknowledgement of Country

 

3.      Apologies:         Iskandar/ Hannaford

 

 That apologies be accepted for the absence of Rosana Tyler and Darcy Byrne.

 

4.    Disclosures of Interest:  Nil

 

5.      Election of Chairperson:   Sam Iskandar was appointed as Chairperson for this meeting.

 

6.      Confirmation of Minutes: Iskandar / Lofts

 

That the Minutes of the Implementation Advisory Group held on Thursday, 9 February 2017 be confirmed.

 

CARRIED UNANIMOUSLY

 

IAG0317 Item 1 - Integration and Innovation Plan - Monthly Update

Recommendation                   Iskandar/ Hannaford

 

THAT the report be received and noted.

 

CARRIED UNANIMOUSLY 

 

 

 

Iskandar / Hannaford

 

That Item 4 Development Assessment Policy be brought forward.

 

CARRIED UNANIMOUSLY

 

 

IAG0317 Item 4                     Development Assessment Policy - Verbal Update

 

Recommendation                 Iskandar/ Lofts

 

That the verbal report be received and noted.

 

CARRIED UNANIMOUSLY

 

 

IAG0317 Item 2                     2017/18 Budget Update - Verbal Report

 

Recommendation                 Iskandar / Lofts

 

That the verbal report be received and noted.

 

CARRIED UNANIMOUSLY

 

 

IAG0317  Item 3                    Green Living Centre - Verbal Update

 

Recommendation                 Iskandar / Hannaford

 

That the verbal report be received and noted.

 

CARRIED UNANIMOUSLY

 

 

Meeting closed at 9.02 pm.