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2018-03-01 Special Meeting Agenda

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SPECIAL MEETING AGENDA                                                                   1 MARCH 2018


Consultation
External Consultation - Community & Stakeholder
External consultation limited to advice to the Project Reference Group of the report to Council
and that the group will be requested to attend a meeting with the successful tenderer shortly after
award.

Internal Consultation
Corporate Services consulted on procurement processes and budget.
Infrastructure Services consulted on tender submissions and value engineering options.
Environment and Sustainable Development consulted on environmental matters.
Executive Services consulted on Workplace Health and Safety matters and coordination of media
post contract award.

Departments/Sections Consulted:

    Chief Executive Officer       Community Services                      X   Corporate Services
    Executive Officer             Community Development                   x   Financial Services
    Executive Support             Community Facilities                        ICT
                                  Libraries & Galleries                   x   Procurement & Fleet
                                  Local Laws                                  Property
                                  Waste & Environmental Health                Revenue Services

    Executive Services            Environment & Sustainable Development   X   Infrastructure Services
x   Community Engagement          Building & Plumbing Services            x   Asset Management
    Customer Service              Development Assessment                      Buildings and Facilities
    Governance                    Economic Development                        Civil Operations
    People and Culture        x   Environmental Services                      Disaster Management
                                  Strategic Land Use Planning             x   Infrastructure Planning,
                                                                              Design and Delivery




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