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Minutes

Services and Resources

Committee Meeting

1 December 2008, 8:02PM

All minutes are subject to confirmation at a subsequent

meeting and may be amended by resolution at that meeting.


Services and Resources Committee 1 December 2008

 

Minutes

 

 

 

 

PRESENT: Councillor Gaffney (Chair), Councillor Bennison, Councillor Mcilroy and Councillor Tudge.

 

ALSO PRESENT:   General Manager, Executive Manager – Corporate Services, Executive Manager – Open Space & Urban Services.

 

DECLARATIONS OF INTEREST:

 

Nil.

 

 

CONFIRMATION OF MINUTES OF Services and Resources Committee Meeting - 17 NOVEMBER 2008

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillors Tudge and Mcilroy that the minutes of the Services and Resources Committee Meeting held on the 17 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).

 

 

General Managers Reports

 

General Managers Report No. 35

SUBJECT: Monthly Review - October - November 2008

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillors Tudge and Bennison that the information 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 8:35pm.

 

Confirmed at the Services and Resources Committee Meeting of 15 December 2008, at which meeting the signature herein is subscribed.

 

 

CHAIRPERSON

 

 

MEETING FILE REF:  Document5