Lane Cove Council

 

 

 

Services and Resources Committee

 

MINUTES

 

DATE OF MEETING:
16 April 2007
LOCATION:
Council Chambers
TIME:
7:49PM

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 R. D’Amico, Councillor J. Hassarati,  Councillor K. Freedman and Councillor F. Teirney.

 

ALSO PRESENT:

 

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

 

APOLOGIES

                                                                           

Apologies were received on behalf of Councillor R. Tudge.

 

DECISION UNDER DELEGATED AUTHORITY:

 

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

 

The  motion was carried unanimously.

 

 

CONFIRMATION OF MINUTES OF Services and Resources Committee Meeting - 2 APRIL 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 2 April 2007 be received and confirmed.

 

The motion was carried unanimously.

 

 

Corporate Services Division Reports

 

Corporate Services Division Report No. 17

SUBJECT: Statement of Investment as at 31 March 2007

 

DECISION UNDER DELEGATED AUTHORITY:

 

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

 

 

The motion was carried unanimously.

 

Corporate Services Division Report No. 19

SUBJECT: Legal Expenses for March 2007

 

DECISION UNDER DELEGATED AUTHORITY:

 

RESOLVED on the motion of Councillors Teirney and Hassarati that the Legal Expenses for March 2007 be received and noted.

 

 

The motion was carried unanimously.

 

  

 

CLOSE

 

The meeting closed at 7.51PM.

 

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

 

 

 

 

CHAIRPERSON

 

 

MEETING FILE REF:  Document2