Lane Cove Council
Services and Resources Committee
MINUTES
DATE OF MEETING:	3 December 2007
LOCATION:	Council Chambers
TIME:	8:29PM
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, Executive Manager Corporate Services, Executive Manager Human Services, Executive Manager Open Space & Urban Services and Chief Executive Secretary.

ADJOURNMENT

The meeting was adjourned at 8:29pm.

RESUMPTION

The meeting resumed at 9:41pm.

CONFIRMATION OF MINUTES OF Services and Resources Committee Meeting - 19 NOVEMBER 2007
	DECISION UNDER DELEGATED AUTHORITY: RESOLVED on the motion of Councillors Teirney and Gaffney that the minutes of the Services and Resources Committee Meeting held on the 19 November 2007 be received and confirmed. The motion was carried unanimously.

General Managers Reports

General Managers Report No. 31
SUBJECT: Monthly Review October / November 2007
	DECISION UNDER DELEGATED AUTHORITY: RESOLVED on the motion of Councillors Teirney and Gaffney that information be received and noted.
	The motion was carried unanimously.

Open Space and Urban Services Division Reports

Open Space and Urban Services Division Report No. 40
SUBJECT: The Lane Cove Traffic Meeting - Tuesday 20 November 2007
	DECISION UNDER DELEGATED AUTHORITY: That:- 1. Council receive and note the Recommendations of the Lane Cove Traffic Committee Meeting of Tuesday 20 November 2007. 2. Item Y3 be further investigated and a further report submitted to Council for determination. 3. In relation to Item Y2, the proposed consultation include the comments provided by the West Ward Community Advisory Committee at its last meeting.
	The motion was carried unanimously.

CLOSE

The meeting closed at 10.02PM.

Confirmed at the Services and Resources Committee Meeting of 17 December 2007, at which meeting the signature herein is subscribed.

CHAIRPERSON

MEETING FILE REF: Document2