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.

CARRIED UNANIMOUSLY

IAG0517 Item 1  Integration and Innovation Plan - Monthly Update

RECOMMENDATION:                            Lofts/Iskandar

THAT the report be received and noted.

CARRIED UNANIMOUSLY

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.