Lane Cove Council

 

 

 

Services and Resources Committee

 

MINUTES

 

DATE OF MEETING:
17 December 2007
LOCATION:
Council Chambers
TIME:
8:15PM

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 and Executive Manager Open Space & Urban Services.

 

ADJOURNMENT

 

The meeting was adjourned at 8:15pm.

 

RESUMPTION

 

The meeting was resumed at 9:58pm.

 

DECLARATIONS OF INTEREST

 

Nil.

 

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

 

DECISION UNDER DELEGATED AUTHORITY:

 

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

 

The motion was carried unanimously.

 

Corporate Services Division Reports

 

Corporate Services Division Report No. 64

SUBJECT: Statement of Investment as at 30 November 2007

 

RESOLVED on the motion of Councillors Tudge and Gaffney that the report “Statement of Investments as at 30 November 2007” be received and noted.

 

 

The motion was carried unanimously.

 

Corporate Services Division Report No. 65

SUBJECT: Legal Expenses for November 2007

 

RESOLVED on the motion of Councillors Hassarati and Gaffney that the Legal Expenses for November 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. 42

SUBJECT: Lane Cove Central Ward Traffic Consultative Forum

 

RESOLVED on the motion of Councillors Teirney and Gaffney that Council receive and note the minutes of the Lane Cove Central Ward Traffic Consultative Forum meeting of Tuesday 20th November 2007.

 

 

The motion was carried unanimously.

 

Open Space and Urban Services Division Report No. 43

SUBJECT: Lane Cove West Ward Traffic Consultative Forum

 

RESOLVED on the motion of Councillors Gaffney and Teirney that Council receive and note the minutes of the Lane Cove West Ward Traffic Consultative Forum meeting of Monday 26th November 2007.

 

 

The motion was carried unanimously.

 

Open Space and Urban Services Division Report No. 44

SUBJECT: Lane Cove East Ward Traffic Consultative Forum - Thursday 29th November 2007

 

RESOLVED on the motion of Councillors Teirney and Tudge that Council receive and note the  minutes of the Lane Cove East Ward Traffic Consultative Forum of Thursday 29th November 2007.

 

 

The motion was carried unanimously.

CLOSE

 

The meeting closed at 10:07pm.

 

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

CHAIRPERSON

 

 

MEETING FILE REF:  Document5