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Minutes

Services and Resources

Committee Meeting

1 September 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 1 September 2008

 

Minutes

 

 

 

 

PRESENT:

 

Councillor J Hassarati (chair), Councillor F Teirney, Councillor W Gaffney 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 8.20pm.

 

RESUMPTION

 

The meeting resumed at 9:57pm.

 

CONFIRMATION OF MINUTES OF Services and Resources Committee Meeting - 18 AUGUST 2008

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillors Teirney and Tudge that the minutes of the Services and Resources Committee Meeting held on the 18 August 2008 be received and confirmed.

 

 

For the Motion were Councillors Gaffney, Hassarati, Teirney and Tudge (Total 4).

Against the Motion was Nil (Total 0).

 

General Managers Reports

 

General Managers Report No. 30

SUBJECT: Monthly Review July / August 2008

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillors Teirney and Gaffney that:-

 

1.                  the information be received and noted.

2.                  The Monthly Report be placed on Council’s website for the community’s information.

 

 

For the Motion were Councillors Gaffney, Hassarati, Teirney and Tudge (Total 4).

Against the Motion was Nil (Total 0).

 

 CLOSE

 

The meeting closed at 10:10pm.

 

Confirmed at the Services and Resources Committee Meeting of 7th October 2008, at which meeting the signature herein is subscribed.

CHAIRPERSON

 

 

MEETING FILE REF:  Document 5