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2006-11-28 JOINT CONSOLIDATION COMMITTEE OF THE CITY COUNCIL AND THE SCHOOL COMMITTEE Meeting Minutes November 28, 2006,8:00 a.m. Beverly City Hall PRESENT: Timothy Flaherty, William Coughlin, Miranda Gooding, Paul Manzo, Maria Decker Kathy Griffin was also present. Mr. Flaherty outlined the four subject areas about which the Committee should report its recommendations: (i) Building and Grounds; (ii) Finance; (iii) Technology, and (iv) the operational recommendations made by Kathy Griffin. Upon motions duly made and seconded, the Committee unanimously VOTED: 1. To endorse and recommend to the City Council and the School Committee the adoption of the recommendations outlined in the undated memorandum prepared by Kathy Griffin entitled "Draft Observations/Comments: Potential Consolidation of City/School Business and Finance Functions." 2. To endorse and recommend to the City Council and the School Committee the continuation of the organizational review of the City Finance and School Business departments by an independent consultant, such review to include the finance, business, human resource and benefits functions of both departments. Further, that the purpose of the organizational review should be to analyze whether consolidation of the departments would achieve any of the following objectives: cost savings; elimination of redundancy; more efficient delivery of services and improved operating procedures. Further, that the independent consultant should report to this Committee on the foregoing matters and make a recommendation as to whether consolidation of the departments should be pursued and, if so, how the department(s) should be organized. The next meeting was tentatively scheduled for December 12, 2006 at 8:00 a.m. Respectfully submitted, Miranda Gooding