Recommendations September 23 2008 Organisation Performance Committee

Organisation Performance Committee Recommendations                  23 September 2008




1    DECLARATION OF OPENING
     The Chair declared the meeting open at 9.00 a.m.


2    RECORD OF ATTENDANCE AND LEAVE OF
     ABSENCE
     COMMITTEE MEMBERS

     Councillor C Thompson (Chair)               Division 4
     Councillor R Abbot                          Mayor
     Councillor T Dwyer                          Division 2
     Councillor C Dickson                        Division 6
     Councillor L Brennan                        Division 12

     (Cr Abbot was not in attendance at the meeting during discussions on Items 4.2.3,
     4.2.4 and 5.1.1).

     APOLOGIES

     Nil

     ATTENDEES

     Councillor E Hungerford                     Division 7
     Councillor D Blumel                         Division 8
     Councillor V Griffin                        Division 9
     Councillor R Green                          Division 11

     INTERIM EXECUTIVE TEAM

     Mr A Rogers                  Regional Director Governance
     Mr G Laverty                 Regional Director Finance and Corporate Services
     Mr A Ryan                    Regional Director Assets and Infrastructure

     COUNCIL OFFICERS

     Mr S Hoffmann                Director Financial Operations
     Mr P Brockwell               Manager Property Strategic Property Branch
     Ms K Driver                  Regional Manager Strategy and Policy
     Ms D Woodhouse               Regional Manager Community Relations
     Mr P Jephcott                Acting Team Leader Development Response and
                                  System Support
     Mr B Roberge                 Development Officer Development Response and
                                  System Support
     Ms C Minahan                 Administration Support Officer Council and Meeting
                                  Services




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