Lane Cove Council

 

 

 

Services and Resources Committee

 

MINUTES

 

DATE OF MEETING:
19 March 2007
LOCATION:
Council Chambers
TIME:
8:15PM

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 W. Gaffney (chair), Councillor J. Hassarati, Councillor R. Tudge and Councillor F. Teirney.

 

ALSO PRESENT:

 

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

 

ADJOURNMENT:

 

The meeting was adjourned at 8.15pm.

 

RESUMPTION:

 

The meeting was resumed at 8.40pm.

 

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

 

DECISION UNDER DELEGATED AUTHORITY:

 

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

 

The  motion was carried unanimously.

 

Corporate Services Division Reports

 

Corporate Services Division Report No. 13

SUBJECT: Statement of Investment as at 28 February 2007

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillors Hassarati and Tudge that the report “Statement of Investments as at 28 February 2007” be received and noted.

 

 

The motion was carried unanimously.

  

 

CLOSE

 

The meeting closed at 8.45pm.

 

Confirmed at the Services and Resources Committee Meeting of 2nd April 2007, at which meeting the signature herein is subscribed.

 

 

CHAIRPERSON

 

 

MEETING FILE REF:  Document4