2015-08-27 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                     27 AUGUST 2015


10   OPERATIONAL PLAN PROGRESS REPORT - 4TH QUARTER 2014-2015
     That Council note the report by the Chief Executive Officer to the Planning & Organisation
     Committee Meeting dated 18 August 2015 providing an update on progress with the
     implementation of the Operational Plan to 30 June 2015 and details of Council’s Key
     Performance Indicators.

11   YEAR IN REVIEW - 2014-2015
     Item not dealt with by Planning & Organisation Committee. Referred to General
     Committee for consideration
     Reason for referral – Significance of issue.

12   COMMUNITY JURY 1 PROCESS
     That Council note the report by the Community Engagement Manager to the Planning &
     Organisation Committee Meeting dated 18 August 2015 providing an update on the first
     Community Jury process.

13   ANNUAL REVIEW OF COUNCIL DELEGATIONS OF AUTHORITY
     That Council note the report by the Governance Advisor to the Planning & Organisation
     Committee Meeting dated 18 August 2015 and:
     A.   Pursuant to section 257 of the Local Government Act 2009, update the current
          Delegations of Authority by the Council to the Chief Executive Officer (CEO) as
          detailed in Table 1 of this report and provided at Attachment 1; and
     B.   Pursuant to section 257 of the Local Government Act 2009, agree to delegate the
          new powers detailed in Table 2 of this report and provided at Attachment 2.




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