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Minutes

Services and Resources

Committee Meeting

19 May 2008, 8:20PM

All minutes are subject to confirmation at a subsequent

meeting and may be amended by resolution at that meeting.

 


Services and Resources Committee 19 May 2008

 

Minutes

 

 

 

 

PRESENT:

 

Councillor J Hassarati (Chair), Councillor F Teirney, Councillor W Gaffney and Councillor R Tudge

 

ALSO PRESENT:

 

Executive Manager – Human Services, Executive Manager – Open Space & Urban Services and General Manager

 

ADJOURNMENT:

 

The meeting was adjourned at 8:20pm

 

RESUMPTION:

 

The meeting was resumed at 8:55pm

 

APOLOGIES:

 

Nil

 

 

CONFIRMATION OF MINUTES OF Services and Resources Committee Meeting - 5 MAY 2008

 

DECISION UNDER DELEGATED AUTHORITY:

 

 

RESOLVED on the motion of Clr F Teirney and Clr R Tudge that the minutes of the Services and Resources Committee Meeting held on the 5 May 2008 be received and confirmed.

 

Corporate Services Division Reports

 

Corporate Services Division Report No. 31

SUBJECT: Statement of Investment as at 30 April 2008

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillors Teirney and Gaffney that the report “Statement of Investments as at 30 April 2008” be received and noted.

 

 

 

 

Corporate Services Division Report No. 33

SUBJECT: Legal Expenses for April 2008

 

DECISION UNDER DELEGATED AUTHORITY

 

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

 

 

 

  

CLOSE

 

The meeting closed at 9:00pm

 

Confirmed at the Services and Resources Committee Meeting of 2nd June 2008, at which meeting the signature herein is subscribed.

 

 

CHAIRPERSON