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Minutes

Services and Resources

Committee Meeting

18 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 18 February 2008

 

Minutes

 

 

 

 

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 8:12pm.

 

RESUMPTION

 

The meeting resumed at 8.42pm.

 

 

CONFIRMATION OF MINUTES OF Services and Resources Committee Meeting - 4 FEBRUARY 2008

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillors Teirney and Tudge that the minutes of the Services and Resources Committee Meeting held on the 4 February 2008 be received and confirmed.

 

 

The motion was carried unanimously.

 

 Corporate Services Division Reports

 

Corporate Services Division Report No. 14

SUBJECT: Legal Expenses for December 2007 and January 2008

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillors Teirney and Gaffney that the Legal Expenses for December 2007 and January 2008 be received and noted.

 

 

The motion was carried unanimously.

 

Corporate Services Division Report No. 15

SUBJECT: Statement of Investment as at 31 January 2008

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillors Teirney and Smith that the report “Statement of Investments as at 31 January 2008” be received and noted.

 

 

The motion was carried unanimously.

 

Open Space and Urban Services Division Reports

 

Open Space and Urban Services Division Report No. 5

SUBJECT: The Lane Cove Traffic Meeting - Tuesday, 11 December 2007

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillors Tudge and Gaffney that:-

 

1.                    Council receive and note the minutes of the Lane Cove Traffic Committee Meeting of Tuesday 11th December 2007.

 

2.                    In refrence to Item Y6 (Kingslangley Road), Council contact the RTA with respect to obtaining flashing lights for the 40kph School Zone.

 

 

The motion was carried unanimously.

  

 

CLOSE

 

The meeting closed at 8:48pm

 

Confirmed at the Services and Resources Committee Meeting of 3rd March 2008, at which meeting the signature herein is subscribed.

 

 

CHAIRPERSON

 

 

MEETING FILE REF:  Document3