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Implementation Advisory Group 8 June 2017 |
Minutes of Implementation Advisory Group Meeting
held on Thursday 8 June 2017
The meeting commenced at 6.36pm.
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Members: |
· Lucille McKenna OAM |
· Alex Lofts |
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· Darcy Byrne |
· Vera-Ann Hannaford |
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· Sam Iskandar |
· Rosana Tyler |
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Other Attendees: |
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· Richard Pearson, Administrator · Rik Hart, Interim General Manager · Peter Gainsford, Deputy General Manager Assets and Environment · Michael Tzimoulas, Deputy General Manager Chief Financial and Administration Officer · John Warburton, Deputy General Manager Community and Engagement · Nellette Kettle, Group Manager Integration, Customer Service and Business Excellence · Ian Naylor, Manager Governance and Administration · Rad Miladinovic, Coordinator Governance and Administration (Minute Taker) |
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1. Welcome by Administrator
2. Acknowledgement of Country
3. Apologies: Sam Iskandar
4. Disclosures of Interest: Nil
5. Election of Chairperson: Vera-Ann Hannaford
6. Confirmation of Minutes: Lofts / Hannaford
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THAT the Minutes of the Implementation Advisory Group held on Thursday, 4 May 2017 be confirmed. |
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CARRIED UNANIMOUSLY |
7. Staff Reports:
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IAG0617 Item 1 Integration and Innovation Plan - Monthly update |
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THAT the report be received and noted and the IAG provide any feedback.
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CARRIED UNANIMOUSLY |
8. Briefing: Ashfield Pool: outcomes of community consultation on options for pool design
The briefing was received and noted.
9. Briefing: Internal Ombudsman: proposal for shared services agreement with Parramatta and Cumberland Councils.
The briefing was received and noted.
10. Briefing: Transition to Elected Council
The briefing was received and noted.
Meeting closed at 9.00pm.