Lane Cove Council

 

 

 

Services and Resources Committee

 

MINUTES

 

DATE OF MEETING:
2 October 2007
LOCATION:
Council Chambers
TIME:
8:27PM

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, Councillor Teirney and Councillor Tudge.

 

ALSO PRESENT:  General Manager, Executive Manager – Open Space & Urban Services and Executive Manager Human Services.

 

ADJOURNMENT:  The meeting was adjourned at 8:27pm

 

RESUMPTION:  The meeting resumed at 9:06pm

 

APOLOGIES

                                                                           

Apologies be received on behalf of Councillor J. Hassarati

           DECISION UNDER DELEGATED AUTHORITY

 

 

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

 

The motion was carried unanimously.

 

 

CONFIRMATION OF MINUTES OF Services and Resources Committee Meeting - 17 SEPTEMBER 2007

 

RESOLVED on the motion of Councillors Teirney and Tudge that the minutes of the Services and Resources Committee Meeting held on the 17 September 2007 be received.

 

DECISION UNDER DELEGATED AUTHORITY:

 

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 17 September 2007 be confirmed.

 

The motion was carried unanimously.

 

Corporate Services Division Reports

 

Corporate Services Division Report No. 47

SUBJECT: Monthly Review August / September 2007

            DECISION UNDER DELEGATED AUTHORITY

 

 

RESOLVED on the motion of Councillors Teirney and Tudge that the Monthly Review August / September 2007 be received and noted.

 

 

 

 

  

 

CLOSE

 

The meeting closed at 9:07pm

 

Confirmed at the Services and Resources Committee Meeting of 15 October 2007, at which meeting the signature herein is subscribed.

 

 

CHAIRPERSON

 

 

MEETING FILE REF:  Document2