Minutes

Services and Resources

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 21^st April 2008, at which meeting the signature herein is subscribed.

CHAIRPERSON

MEETING FILE REF: Document6