OF THE POLICY
REVIEW COMMITTEE MEETING OF
ON MONDAY 2 APRIL 2007 AT 7:30PM
His Worship the Mayor Councillor Pat Sheehy AM, Councillors Jim Aitken OAM, Kaylene Allison, David Bradbury (arrived 8:00 pm), Kevin Crameri OAM, Greg Davies (arrived 7:48 pm), Mark Davies, Ross Fowler, Jackie Greenow, Karen McKeown, Susan Page, Garry Rumble, and John Thain.
PRC 21 RESOLVED on the MOTION of Councillor Jackie Greenow seconded Councillor Kevin Crameri OAM that apologies be received and accepted from Councillors David Bradbury, Greg Davies, Steve Simat and Lexie Cettolin.
DECLARATIONS OF INTEREST
There were no declarations of interest.
The General Manager, Mr Alan Travers, gave a brief overview of the progress of the 2005-2009 Strategic Program 18 Month Review. Presentations were then made, detailing the progress with the 2005-2009 Strategic Program.
Director City Strategy: Key Themes
Acting Chief Financial Officer: Capacity to Deliver Strategic Program
Councillor Greg Davies arrived at the meeting, the time being 7:48 pm.
Councillor David Bradbury arrived at the meeting, the time being 8:00 pm.
Presentations then continued with the Key Strategic Challenges & Proposed Breakthroughs, as follows:
· Subregional Plans
· Integrated Land Use & Transport
· Climate Change
· River Health
· Established Areas
· Look of the City
Councillor Kevin Crameri OAM left the meeting, the time being 8:33 pm.
Councillor Greg Davies left the meeting at 8:35 pm and did not return.
Councillor Kevin Crameri OAM returned to the meeting, the time being 8:40 pm
Councillor David Bradbury left the meeting, the time being 8:42 pm
Councillor David Bradbury returned to the meeting, the time being 8:43 pm.
Director City Operations:
· Asset Renewal - Roads
Councillor Mark Davies left the meeting, the time being 8:59 pm.
Councillor Mark Davies returned to the meeting, the time being 9:01 pm.
Director City Strategy:
· Workforce Strategy
1. The information contained in the report on 2005-2009 Strategic Program - 18 Month Review be received.
2. Council consider the responses to key strategic challenges to be presented by the Directors.
1. The information contained in the report on Alignment of the Organisation be received.
2. The changes to Staff Establishment be endorsed.
There being no further business the Chairperson declared the meeting closed the time being 9:08 pm.