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Agenda

Services and Resources

Committee Meeting

3 March 2008, 8:00PM

 


 

Notice of Meeting

 

Dear Councillors

 

Notice is given of the Services and Resources, to be held in the Council Chambers, Lower Ground Floor, 48 Longueville Road, Lane Cove on Monday 3 March 2008 commencing at 8:00PM. The business to be transacted at the meeting is included in this business paper.

 

Yours faithfully



Peter Brown

General Manager

 

Council Meeting Procedures

 

The Services and Resources Committee meeting is chaired by Councillor Joe Hassarati. Councillors are entitled to one vote on a matter. If votes are not unanimous the delegations of the Committee require that the matter be referred to Council for determination. Minutes of Council and Committee meetings are published on Councilís website wwww.lanecove.nsw.gov.au by 5pm of the Thursday following the meeting.

 

The Meeting is conducted in accordance with Council's Code of Meeting Practice. The order of business is listed in the Agenda on the next page. That order will be followed unless the Committee resolves to modify the order at the meeting. This may occur for example where the members of the public in attendance are interested in specific items of the agenda.

 

Members of the public may attend the Meeting and address the Committee on any issue.†† Speakers and Councillors will not enter into general debate or ask questions.

 

If you do not understand any part of the information given above; require assistance to participate in the meeting due to a disability; or wish to obtain information in relation to Council, please contact Councilís Manager Governance on 99113525.

 

Please note meetings held in the Council Chambers are recorded on tape for the purposes of verifying the accuracy of minutes and the tapes are not disclosed to any third party under section 12(6) of the Local Government Act, except as allowed under section 18(1) or section 19(1) of the PPIP Act, or where Council is compelled to do so by court order, warrant or subpoena or by any other legislation.

 

 

 


Services and Resources Committee 3 March 2008

 

TABLE OF CONTENTS

 

 

 

DECLARATIONS OF INTEREST

 

APOLOGIES

 

CONFIRMATION OF MINUTES

 

1.††††† SERVICES AND RESOURCES COMMITTEE MEETING - 18 FEBRUARY 2008

 

General Managers Reports

 

2.†††††† General Managers Report No. 5

SUBJECT: Monthly Review January / February 2008

Open Space and Urban Services Division Reports

 

3.†††††† Open Space and Urban Services Division Report No. 6

SUBJECT: Lane Cove Traffic Committee on Tuesday 12th February 2008

 

 

 

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Services and Resources Committee Meeting 3 March 2008

 

General Managers Report No. 5

 

 

 

 

 

Reference:††† General Managers Report No. 5

Subject:††††††††† Monthly Review January / February 2008††

Record No:††† SU220 - 7315/08

Author(s):†††††† Anita Holesgrove

 

 

Executive Summary

 

I attach for the information of Councillors the Monthly Review for the periods covering January and February 2008.

 

 

 

 

RECOMMENDATION

 

That the report be received and noted.

 

 

 

 

 

 

 

 

Peter Brown

General Manager

General Managers Unit

 

 

ATTACHMENTS:

AT‑1 View

Monthly Review 02/08

34 Pages

 

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Services and Resources Committee Meeting 3 March 2008

 

Open Space and Urban Services Division Report No. 6

 

 

 

 

 

Reference:††† Open Space and Urban Services Division Report No. 6

Subject:††††††††† Lane Cove Traffic Committee on Tuesday 12th February 2008††

Record No:††† SU1326 - 7225/08

Author(s):†††††† NickKarahlis

 

 

Executive Summary

 

The Lane Cove Traffic Committee met on Tuesday 12th February 2008. The Traffic Committee makes the following recommendations.

 

 

 

 

RECOMMENDATION

 

That Council receive and note the recommendation of the Lane Cove Traffic Committee Meeting of Tuesday 12th February 2008.

 

 

 

 

 

 

 

 

Wayne Rylands

Executive Manager

Open Space and Urban Services Division

 

 

ATTACHMENTS:

AT‑1 View

Agenda - Lane Cove Traffic Committee - 12th February 2008

28 Pages

 

AT‑2 View

Minutes - Lane Cove Traffic Committee - 12th February 2008

5 Pages

 

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