Lane Cove Council

 

 

 

Services and Resources Committee

 

MINUTES

 
DATE OF MEETING:
21 May 2007
LOCATION:
Council Chambers
TIME:
8:00PM

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 F. Teirney and Councillor R. Tudge.

 

ALSO PRESENT:

 

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

 

DECLARATION OF INTEREST:

 

Nil.

 

CONFIRMATION OF MINUTES OF Services and Resources Committee Meeting - 7 MAY 2007

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillors Hassarati and Tudge that the minutes of the Services and Resources Committee Meeting held on the 7 May 2007 be received and confirmed.

 

The motion was carried unanimously.

 

 

Corporate Services Division Reports

 

Corporate Services Division Report No. 23

SUBJECT: Statement of Investment as at 30 April 2007

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillors Hassarati and Teirney that the report “Statement of Investments as at 30 April 2007” be received and noted.

 

 

The motion was carried unanimously.

 

Corporate Services Division Report No. 24

SUBJECT: Legal Expenses for April 2007

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillors Tudge and Teirney that the Legal Expenses for April 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. 20

SUBJECT: Agenda of the Lane Cove Traffic Commitee of 8th May 2007

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillors Hassarati and Tudge that:

 

1.                  It be noted Item Y5 was dealt with earlier in the Council meeting.

 

2.                  Council receive and note the remainder of the Minutes of the Lane Cove Traffic Committee Meeting of Tuesday 8th May 2007.

 

 

The motion was carried unanimously.

  

 

CLOSE

 

The meeting closed at 8:05PM.

 

Confirmed at the Services and Resources Committee Meeting of 4th June 2007, at which meeting the signature herein is subscribed.

 

 

CHAIRPERSON

 

 

MEETING FILE REF:  Document2