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Minutes

Services and Resources

Committee Meeting

7 April 2008, 8:04PM

All minutes are subject to confirmation at a subsequent

meeting and may be amended by resolution at that meeting.


Services and Resources Committee 7 April 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 8:04pm.

 

RESUMPTION

 

The meeting resumed at 8.55pm.

 

 

CONFIRMATION OF MINUTES OF Services and Resources Committee Meeting - 17 MARCH 2008

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillors Tudge and Teirney that the minutes of the Services and Resources Committee Meeting held on the 17 March 2008 be received and confirmed.

 

The motion was carried unanimously.

 

General Managers Reports

 

General Managers Report No. 10

SUBJECT: Monthly Review February / March 2008

 

DECISION UNDER DELEGATED AUTHORITY

 

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

 

 

The motion was carried unanimously.

 

Corporate Services Division Reports

 

Corporate Services Division Report No. 17

SUBJECT: Statement of Investment as at 29 February 2008

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillors Tudge and Teirney that the report “Statement of Investments as at 29 February 2008” be received and noted.

 

 

The motion was carried unanimously.

 

Corporate Services Division Report No. 19

SUBJECT: Legal Expenses for February 2008

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillors Tudge and Teirney that the Legal Expenses for February 2008 be received and noted.

 

 

The motion was carried unanimously.

  

 

CLOSE

 

The meeting closed at 9:03pm.

 

Confirmed at the Services and Resources Committee Meeting of 21st April 2008, at which meeting the signature herein is subscribed.

 

 

CHAIRPERSON

 

 

MEETING FILE REF:  Document6