Lane Cove Council

 

 

 

Services and Resources Committee

 

MINUTES

 
DATE OF MEETING:
19 February 2007
LOCATION:
Council Chambers
TIME:
8:18PM

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:

 

Councillor Gaffney (chair), Councillors  Freedman, Teirney and Tudge.

 

ALSO PRESENT:

 

General Manager, Executive Manager – Corporate Services, Executive Manager - Human Services, and Executive Manager – Open Space & Urban Services.

 

APOLOGIES                                                    

Apologies be received on behalf of Councillor Hassarati.

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillors Tudge and Teirney that the apology be accepted and leave of absence be granted.

 

The  was carried unanimously.

 

DECLARATIONS OF INTEREST:    Nil.

 

CONFIRMATION OF MINUTES OF Services and Resources Committee Meeting - 5 FEBRUARY 2007

 

DECISION UNDER DELEGATED AUTHORITY:

 

RESOLVED on the motion of Councillors Tudge and Teirney that he minutes of the Services and Resources Committee Meeting held on the 5 February 2007 be received and confirmed..

 

The  was carried unanimously.

 

Corporate Services Division Reports

 

Corporate Services Division Report No. 10

SUBJECT: Legal Expenses for December 2006 and January 2007

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillors Teirney and Tudge that the Legal Expenses for December 2006 and January 2007 be received and noted.

 

The motion was carried unanimously.

 

 

 

Open Space and Urban Services Division Reports

 

Open Space and Urban Services Division Report No. 6

SUBJECT: Lane Cove Traffic Committee on Tuesday 13 February 2007

1

RESOLVED on the motion of Councillors Tudge and Teirney that Council receive and note the  of the Lane Cove Traffic Committee Meeting of Tuesday 13 February 2007.

 

 

The motion was carried unanimously.

  

 

CLOSE

 

The meeting closed at 8:30pm.

 

Confirmed at the Services and Resources Committee Meeting of 5 March 2007, at which meeting the signature herein is subscribed.

 

 

CHAIRPERSON

 

 

MEETING FILE REF:  Document3