Lane Cove Council

 

 

 

Services and Resources Committee

 

MINUTES

 

DATE OF MEETING:
19 November 2007
LOCATION:
Council Chambers
TIME:
8:23PM

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

 

ALSO PRESENT:

 

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

 

ADJOURNMENT

 

The meeting was adjourned at 8:23pm.

 

RESUMPTION

 

The meeting resumed at 9:06pm.

 

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

 

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

 

DECISION UNDER DELEGATED AUTHORITY:

 

The motion was carried unanimously.

 

Corporate Services Division Reports

 

Corporate Services Division Report No. 54

SUBJECT: Statement of Investment as at 31 October 2007.

 

DECISION UNDER DELEGATED AUTHORITY:

 

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

 

 

The motion was carried unanimously.

 

Corporate Services Division Report No. 58

SUBJECT: Legal Expenses for October 2007

 

DECISION UNDER DELEGATED AUTHORITY:

 

RESOLVED on the motion of Councillors Tudge and Teirney that the Legal Expenses for October 2007 be received and noted

 

 

 

  

 

CLOSE

 

The meeting closed at 9:10pm

 

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

 

 

CHAIRPERSON

 

 

MEETING FILE REF:  Document4