Lane Cove Council

 

 

 

Services and Resources Committee

 

MINUTES

 

DATE OF MEETING:
17 September 2007
LOCATION:
Council Chambers
TIME:
8:20PM

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,  Councillor J. Hassarati, Councillor F.Teirney and Councillor R. Tudge

 

ALSO PRESENT:

 

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

 

ADJOURNMENT:

 

The meeting was adjourned at 8.20pm.

 

RESUMPTION:

 

The meeting was resumed at 8.30pm.

 

 

ELECTION OF CHAIRPERSON FOR 2007/8

 

DECISION UNDER DELEGATED AUTHORITY

 

Nominations were received from Councillors Gaffney and Hassarati.

 

RESOLVED on the motion of Councillors Hassarati and Tudge that the election of chairperson proceed by show of hands.

 

The motion was carried unanimously.

 

The Acting General Manager asked those in favour of Councillor Gaffney to raise their hand, those in favour were Councillors Gaffney and Teirney.   

 

The Acting General Manager asked those in favour of Councillor Hassarati to raise their hand, those in favour were Councillors Hassarati and Tudge.        

 

The voting being equal, the Acting General Manager indicated the chairperson should be chosen by lot.

 

The Acting General Manager conducted the draw.

 

Councillor Hassarati’s name was drawn and was declared elected as chairperson.

 

 

 

 

CONFIRMATION OF MINUTES OF Services and Resources Committee Meeting - 3 SEPTEMBER 2007

 

DECISION UNDER DELEGATED AUTHORITY:

 

RESOLVED on the motion of Councillors Teirney and Tudge that the minutes of the Services and Resources Committee Meeting held on the 3 September 2007 be received.

 

The motion was carried unanimously.

 

 

RESOLVED on the motion of Councillors Tudge and Teirney that the minutes of the Services and Resources Committee Meeting held on the 3 September 2007 be confirmed.

 

The motion was carried unanimously.

 

 

Corporate Services Division Reports

 

Corporate Services Division Report No. 46

SUBJECT: Statement of Investment as at 31 August 2007.

 

DECISION UNDER DELEGATED AUTHORITY

 

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

 

 

The motion was carried unanimously.

  

CLOSE

 

The meeting closed at 8:38pm.

 

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

 

CHAIRPERSON

 

 

MEETING FILE REF:  Document4