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Implementation Advisory Group

4 May 2017



Minutes of Meeting


Meeting commenced at 6.31pm


Members:      Alex Lofts                 Vera-Ann Hannaford

                        Darcy Byrne                      Rosana Tyler

                        Sam Iskandar                     


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

·           Tanya Whitmarsh, Group Manager Governance

·           Nellette Kettle, Group Manager Integration, Customer Service and Business Excellence

·           Jennifer Anderson, Governance Officer (Minute Taker)


1.      Welcome by Administrator


2.      Acknowledgement of Country


3.      Apologies:  Lucille McKenna OAM;


4.      Disclosures of Interest: Nil


5.      Election of Chairperson:       Alex Lofts


6.      Confirmation of Minutes:      Iskandar/Hannaford


That the Minutes of the Implementation Advisory Group held on Thursday, 6 April 2017 be confirmed.




IAG0517 Item 1  Integration and Innovation Plan - Monthly Update

RECOMMENDATION:                            Lofts/Iskandar


THAT the report be received and noted.







Briefing – Code of Meeting Practice

The Group Manager Governance gave a briefing on the Code of Meeting Practice.


The briefing was received and noted.



Briefing - Investment Policy

The Deputy General Manager, Chief Financial and Administration Officer, gave a briefing on the Investment Policy.


The briefing was received and noted.


Meeting closed at 7.55pm.