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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.

 

Members:

·      Lucille McKenna OAM

·      Alex Lofts

 

·      Darcy Byrne

·      Vera-Ann Hannaford

 

·      Sam Iskandar

·      Rosana Tyler

Other Attendees:

 

·      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)

 

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

THAT the Minutes of the Implementation Advisory Group held on Thursday, 4 May 2017 be confirmed.

CARRIED UNANIMOUSLY

 

7.    Staff Reports:

 

IAG0617 Item 1  Integration and Innovation Plan - Monthly update

Recommendation:      Byrne / Tyler

 

THAT the report be received and noted and the IAG provide any feedback.

 

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.