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Minutes

Services and Resources

Committee Meeting

17 November 2008, 8:29PM

All minutes are subject to confirmation at a subsequent

meeting and may be amended by resolution at that meeting.


Services and Resources Committee 17 November 2008

 

Minutes

 

 

 

 

PRESENT:

 

Councillor W. Gaffney (Chair) Councillors Mcilroy, Bennison and Tudge.

 

ALSO PRESENT:

 

General Manager, Executive Manager Human Services, Traffic Manager Open Space & Urban Services and Chief Executive Secretary.

 

ADJOURNED

 

The meeting was adjourned at 8:29pm.

 

RESUMED

 

The meeting resumed at 8:54pm.

 

CONFIRMATION OF MINUTES OF Services and Resources Committee Meeting - 3 NOVEMBER 2008

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillors Tudge and Gaffney that the minutes of the Services and Resources Committee Meeting held on the 3 November 2008 be received and confirmed.

 

 

For the Motion were Councillors Gaffney, Mcilroy, Bennison and Tudge (Total 4).

Against the Motion was Nil (Total 0).

 

 

Corporate Services Division Reports

 

Corporate Services Division Report No. 74

SUBJECT: Statement of Investment as at 31 October 2008

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillors Tudge and Mcilroy that the report “Statement of Investments as at 31 October 2008” be received and noted

 

 

For the Motion were Councillors Gaffney, Mcilroy, Bennison and Tudge (Total 4).

Against the Motion was Nil (Total 0).

 

Corporate Services Division Report No. 75

SUBJECT: Legal Expenses for October 2008

 

DECISION UNDER DELEGATED AUTHORITY

 

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

 

 

For the Motion were Councillors Gaffney, Mcilroy, Bennison and Tudge (Total 4).

Against the Motion was Nil (Total 0).

 

 

CLOSE

 

The meeting closed at 9:00pm.

 

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

 

 

CHAIRPERSON

 

 

MEETING FILE REF:  Document4