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Minutes

Services and Resources

Committee Meeting

4 February 2008, 8:00pm

All minutes are subject to confirmation at a subsequent

meeting and may be amended by resolution at that meeting.


Services and Resources Committee 4 February 2008

 

Minutes

 

 

 

 

PRESENT:

 

Councillor J. Hassarati (chair), Councillor W. Gaffney 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 8:00pm.

 

RESUMPTION

 

The meeting was resumed at 9:35pm.

 

 

APOLOGIES                                                     

Apologies be received on behalf of Councillor Tudge.

 

RESOLVED on the motion of Councillors Gaffney 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 DECEMBER 2007

 

DECISION UNDER DELEGATED AUTHORITY

 

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

 

The motion was carried unanimously.

 

 

General Managers Reports

 

General Managers Report No. 1

SUBJECT: Monthly Review December 2007 / January 2008

 

RESOLVED on the motion of Councillors Gaffney and Teirney that  the information be received and noted.

 

The motion was carried unanimously.

 

 

  

 

CLOSE

 

The meeting closed at 9:38pm.

 

Confirmed at the Services and Resources Committee Meeting of 18 February 2008, at which meeting the signature herein is subscribed.

 

 

CHAIRPERSON

 

 

MEETING FILE REF:  Document4