Lane Cove Council

 

 

 

Services and Resources Committee

 

MINUTES

 

DATE OF MEETING:
5 February 2007
LOCATION:
Council Chambers
TIME:
8.00 PM

All minutes are subject to confirmation at a subsequent meeting and may be amended by resolution at that meeting.

 

Lane Cove Council business papers and minutes are available on Council’s website www.lanecove.nsw.gov.au

 


PRESENT:                   Councillors W Gaffney (Chairperson),  J Hassarati, I. Longbottom,  F Teirney and R Tudge

 

ALSO PRESENT:        General Manager, Executive Manager-  Corporate Services, Executive Manager – Human Services, and Executive Manager – Open Space and Urban Services

 

General Managers Reports

 

General Managers Report No. 1

SUBJECT: Monthly Review December 2006 / January 2007

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the  of Councillors Tudge and Teirney that the Monthly Review for the period December 2006 / January 2007 be received and noted.

 

 

The motion was carried unanimously.

 

Corporate Services Division Reports

 

Corporate Services Division Report No. 3

SUBJECT: Statement of Investment as at 31 January 2007

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the  of Councillors Tudge and Teirney that the report “Statement of Investments as at 31 January 2007” be received and noted.

 

 

The motion was carried unanimously.

  

CONFIRMATION OF MINUTES OF Services and Resources Committee Meeting - 18 DECEMBER 2006

 

DECISION UNDER DELEGATED AUTHORITY:

 

RESOLVED on the motion of Councillors Tudge and Teirney that the minutes of the Services and Resources Committee Meeting held on the 18 December 2006 be received and confirmed

 

The  motion was carried unanimously.

 

 

 

CLOSE

 

The meeting closed at 8.08pm.

 

Confirmed at the Services and Resources Committee Meeting of 19 February 2007, at which meeting the signature herein is subscribed.

 

 

CHAIRPERSON

 

 

MEETING FILE REF:  Document4