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Minutes

Services and Resources

Committee Meeting

18 August 2008, 8:45PM

All minutes are subject to confirmation at a subsequent

meeting and may be amended by resolution at that meeting.


Services and Resources Committee 18 August 2008

 

Minutes

 

 

 

 

PRESENT:

 

Councillor F Teirney, Councillor W Gaffney, Councillor J Hassarati and Councillor R Tudge.

 

ALSO PRESENT:

 

General Manager, Executive Manager – Corporate Services, Executive Manager - Human Services, Executive Manager – Open Space & Urban Services.

 

ADJOURNMENT

 

The meeting was adjourned at 8.45pm.

 

RESUMPTION

 

The meeting resumed at 9:46pm.

 

CONFIRMATION OF MINUTES OF Services and Resources Committee Meeting - 4 AUGUST 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 4 August 2008 be received and confirmed.

 

 

Corporate Services Division Reports

 

Corporate Services Division Report No. 54

SUBJECT: Statement of Investment as at 31 July 2008.

 

DECISION UNDER DELEGATED AUTHORITY

 

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

 

 

 

 

Corporate Services Division Report No. 55

SUBJECT: Legal Expenses for July 2008

 

DECISION UNDER DELEGATED AUTHORITY

 

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

 

 

 

Open Space and Urban Services Division Reports

 

Open Space and Urban Services Division Report No. 23

SUBJECT: Lane Cove West Ward Traffic Consusltative Forum

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillors Gaffney and Tudge that Council receive and note the recommendations of the Lane Cove West Ward Traffic Consultative Forum meeting of Thursday 31 July 2008.

 

 

 

 

Open Space and Urban Services Division Report No. 24

SUBJECT: Lane Cove East Ward Traffic Consultative Forum

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillors Tudge and Teirney that Council receive and note the recommendations of the Lane Cove East Ward Traffic Consultative Forum meeting of Tuesday 29 July 2008.

 

 

 

 

Open Space and Urban Services Division Report No. 25

SUBJECT: Lane Cove Central Ward Traffic Consultative Forum

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillors Tudge and Gaffney that Council receive and note the recommendations of the Lane Cove Central Ward Traffic Consultative Forum meeting of Wednesday 30 July 2008.

 

 

 

 

Open Space and Urban Services Division Report No. 27

SUBJECT: Lane Cove Traffic Committe held Tuesday 12th August 2008

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillors Teirney and Tudge that Council receive and note the recommendations of the Lane Cove Traffic Committee Meeting held of Tuesday 12th August 2008.

 

 

 

  

 

CLOSE

 

The meeting closed at 10:10pm.

 

Confirmed at the Services and Resources Committee Meeting of 1 September 2008, at which meeting the signature herein is subscribed.

 

 

CHAIRPERSON

 

 

MEETING FILE REF:  Document4