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Minutes

Services and Resources

Committee Meeting

20 October 2008, 8:50PM

All minutes are subject to confirmation at a subsequent

meeting and may be amended by resolution at that meeting.


Services and Resources Committee 20 October 2008

 

Minutes

 

 

 

 

PRESENT: Councillor Bennison, Councillor Gaffney, Councillor Longbottom, Councillor Mcilroy,  Councillor 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 8.14pm.

 

ELECTION OF CHAIRPERSON:

 

Councillor Gaffney was nominated as Chairperson by Councillors Longbottom and Mcilroy and as there was no other nominations Councillor Win Gaffney was elected as Chairperson.

 

 

 

 

 

Corporate Services Division Reports

 

Corporate Services Division Report No. 62

SUBJECT: Statement of Investment as at 30 September 2008

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillor Tudge and Councillor Longbottom that the report “Statement of Investments as at 30 September 2008” be received.

 

For the Motion were Councillors Bennison, Gaffney, Longbottom, Mcilroy and Tudge

 (Total 5).

Against the Motion was Nil (Total 0).

 

RESOLVED on the motion of Councillor Longbottom and Councillor Mcilroy that the report “Statement of Investments as at 30 September 2008” be noted.

 

For the Motion were Councillors Bennison, Gaffney, Longbottom, Mcilroy and Tudge

(Total 5).

Against the Motion was Nil (Total 0).

 

 

 

 

Corporate Services Division Report No. 64

SUBJECT: Legal Expenses for September 2008.

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillor Tudge and Councillor Longbottom that the Legal Expenses for September 2008 be received and noted.

 

For the Motion were Councillors Bennison, Gaffney, Longbottom, Mcilroy, Tudge, (Total 5).

Against the Motion was Nil (Total 0).

 

 

 

  

 

CLOSE

 

The meeting closed at 9:00pm

 

Confirmed at the Services and Resources Committee Meeting of 20th October 2008, at which meeting the signature herein is subscribed.

 

 

CHAIRPERSON

 

 

MEETING FILE REF:  Document3