Leisure Centre Expansion Project Board
At the Ordinary Council meeting held 19 October 2020, Council resolved to disband the Leisure Centre Expansion Project Board as the required project activities have been completed and the Project Board no longer has a role to fulfil.
The Leisure Centre Expansion Project Board comprises the membership of five people and shall meet at least once per year on such dates and times as the Committee determines at the City of Port Lincoln Council Chambers, Level One, Civic Centre, 60 Tasman Terrace, Port Lincoln.
Members of the public can attend all meetings of the Project Board, unless prohibited by resolution of the Project Board under the confidentiality provisions of section 90 of the Local Government Act 1999.
The Project Boards' responsibilities and functions are to:
- Endorse the Project Implementation Plan (PID);
- Approve funding and expenditure for the project within tolerances delegated by Council;
- Approve changes to the project scope that exceed tolerances allocated to the Project Executive;
- Ensure that the project achieves its objectives and delivers the benefits for which it was originally commissioned;
- Endorse any changes to the planned project objectives;
- Endorse the Post Implementation Review outcomes; and
- To do anything necessary, expedient or incidental to performing or discharging the functions of the Committee as listed herein or to achieving its objectives.
Leisure Centre Expansion Project Board - Terms of Reference [PDF]
The Agendas and Minutes of the meeting are available for inspection (without charge) at the Council Office and a copy of the documents can be obtained on payment of a fixed fee by Council or can be viewed below.
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Minutes - 15 October 2020
https://www.portlincoln.sa.gov.au/__data/assets/pdf_file/0035/777914/16.14.7.3-MIN2045-PROJECT-BOARD-MEETING-MINUTES-20201015.pdfLeisure Centre Expansion Project Board, 15 Oct 2020,15 Oct 2020 N:COUNCIL REPORTS16.14.7.3 PLLC EXPANSION PROJECT BOARD20201015MINUTES16.14.7.3 MIN2045 PROJECT BOARD MEETING MINUTES 20201015.docx Page 1 of 3. MINUTES for the. LEISURE CENTRE EXPANSION PROJECT BOARD MEETING. held on. THURSDAY 15 OCTOBER 2020. at -
Agenda - 15 October 2020
https://www.portlincoln.sa.gov.au/__data/assets/pdf_file/0035/773675/16.14.7.3-AGEN2045-LCEPB-20201015.pdfLeisure Centre Expansion Project Board, 15 Oct 2020,15 Oct 2020 AGENDA. for the. LEISURE CENTRE EXPANSION PROJECT BOARD MEETING. to be held on. THURSDAY 15 OCTOBER 2020. commencing at 6.00pm. NOTICE OF MEETING. Notice is hereby given pursuant to the Local Government Act 1999 that a meeting of the Leisure Centre -
Agenda - 15 October 2020 - Attachments
https://www.portlincoln.sa.gov.au/__data/assets/pdf_file/0037/773677/16.14.7.3-AGEN2045-PLLCPEB-20201015-ATTACHMENTS-COMBINED.pdfLeisure Centre Expansion Project Board, 15 Oct 2020,15 Oct 2020 N:COUNCIL REPORTS16.14.7.3 PLLC EXPANSION PROJECT BOARD20201015ATTACHMENTS16.14.7.3 AGEN2045 PLLCPEB 20201015 ATTACHMENTS.docx Page 1 of 4. ATTACHMENTS. ORDINARY MEETING OF LEISURE. CENTRE EXPANSION PROJECT BOARD THURSDAY 15 OCTOBER 2020. ___________ -
Minutes - 5 February 2020
https://www.portlincoln.sa.gov.au/__data/assets/pdf_file/0030/488307/16.14.7.3-MIN204-PROJECT-BOARD-MEETING-MINUTES-20200205-PUBLIC.pdfLeisure Centre Expansion Project Board, 05 Feb 2020,05 Feb 2020 N:COUNCIL REPORTS16.14.7.3 PLLC EXPANSION PROJECT BOARD20200205MINUTES16.14.7.3 MIN204 PROJECT BOARD MEETING MINUTES 20200205 - PUBLIC.docx Page 1 of 7. MINUTES for the. LEISURE CENTRE EXPANSION PROJECT BOARD MEETING. held on. WEDNESDAY 5 FEBRUARY -
Minutes - 5 February 2020 - Confidential Released
https://www.portlincoln.sa.gov.au/__data/assets/pdf_file/0033/561678/16.14.7.3-MIN204C-PROJECT-BOARD-MEETING-MINUTES-20200205-_-CONFIDENTIAL.pdfLeisure Centre Expansion Project Board, 05 Feb 2020,05 Feb 2020 N:COUNCIL REPORTS16.14.7.3 PLLC EXPANSION PROJECT BOARD20200205MINUTES16.14.7.3 MIN204C PROJECT BOARD MEETING MINUTES 20200205 - CONFIDENTIAL.docx Page 1 of 6. CONFIDENTIAL MINUTES for the. LEISURE CENTRE EXPANSION PROJECT BOARD MEETING. held on. -
Agenda - 5 February 2020
https://www.portlincoln.sa.gov.au/__data/assets/pdf_file/0026/460691/16.14.7.3-AGEN204-LEISURE-CENTRE-EXPANSION-PROJECT-BOARD-20200205-PUBLIC.pdfLeisure Centre Expansion Project Board, 05 Feb 2020,05 Feb 2020 Copl-civic-fs02plccDataCOUNCIL REPORTS16.14.7.3 PLLC EXPANSION PROJECT BOARD20200205AGENDA16.14.7.3 AGEN204 LEISURE CENTRE EXPANSION PROJECT BOARD 20200205 - PUBLIC.docx Page 1 of 12. AGENDA for the. LEISURE CENTRE EXPANSION. PROJECT BOARD MEETING -
Agenda - 5 February 2020 - Confidential Released
https://www.portlincoln.sa.gov.au/__data/assets/pdf_file/0029/561683/16.14.7.3-AGEN204C-LEISURE-CENTRE-EXPANSION-PROJECT-BOARD-20200205-_-CONFIDENTIAL.pdfLeisure Centre Expansion Project Board, 05 Feb 2020,05 Feb 2020 Copl-civic-fs02plccDataCOUNCIL REPORTS16.14.7.3 PLLC EXPANSION PROJECT BOARD20200205AGENDA16.14.7.3 AGEN204C LEISURE CENTRE EXPANSION PROJECT BOARD 20200205 - CONFIDENTIAL.docx Page 1 of 13. CONFIDENTIAL AGENDA for the. LEISURE CENTRE EXPANSION. -
Agenda - 5 February 2020 - Attachments
https://www.portlincoln.sa.gov.au/__data/assets/pdf_file/0028/461179/16.14.7.3-AGEN204-PLLCPEB-20200205-ATTACHMENTS-COMBINED-PUBLIC.pdfLeisure Centre Expansion Project Board, 05 Feb 2020,05 Feb 2020 Copl-civic-fs02plccDataCOUNCIL REPORTS16.14.7.3 PLLC EXPANSION PROJECT BOARD20200205ATTACHMENTS16.14.7.3 AGEN204 PLLCPEB 20200205 ATTACHMENTS.docx. Page 1 of 5. ATTACHMENTS. ORDINARY MEETING OF LEISURE. CENTRE EXPANSION PROJECT BOARD. WEDNESDAY 5 -
Agenda - 5 February 2020 - Attachments - Confidential Released
https://www.portlincoln.sa.gov.au/__data/assets/pdf_file/0031/645529/16.14.7.3-AGEN204C-PLLCPEB-20200205-ATTACHMENTS-COMBINED-CONFIDENTIAL.pdfLeisure Centre Expansion Project Board, 05 Feb 2020,05 Feb 2020 Copl-civic-fs02plccDataCOUNCIL REPORTS16.14.7.3 PLLC EXPANSION PROJECT BOARD20200205ATTACHMENTS16.14.7.3 AGEN204 PLLCPEB 20200205 ATTACHMENTS.docx. Page 1 of 5. ATTACHMENTS. ORDINARY MEETING OF LEISURE. CENTRE EXPANSION PROJECT BOARD. WEDNESDAY 5 -
Agenda - 5 February 2020 - Late Report - Confidential Released
https://www.portlincoln.sa.gov.au/__data/assets/pdf_file/0029/645536/16.14.7.3-N20326-LEISURE-CENTRE-EXPANSION-PROJECT-SUMMARY-REPORT-20200217-_-CONFIDENTIAL.pdfLeisure Centre Expansion Project Board, 05 Feb 2020,05 Feb 2020 PORT LINCOLN LEISURE CENTRE EXPANSION PROJECT SUMMARY REPORT. 16.14.7.3 N20326. P a g e |2. Contents 1. PURPOSE. 3. 2. BACKGROUND INFORMATION. 3. 3. INITIAL TENDER PROCESS. 6. 4. RE-TENDER PROCESS. 11. 5. INTERIM PROGRESS PRIOR TO LIQUIDATION. 12.