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Minutes

Services and Resources

Committee Meeting

2 March 2009, 8:00pm

All minutes are subject to confirmation at a subsequent

meeting and may be amended by resolution at that meeting.


Services and Resources Committee 2 March 2009

 

Minutes

 

 

 

 

PRESENT: Councillor W. Gaffney (Chair), Councillor R. Tudge and Councillor S. Bennison.

 

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

 

DECLARATIONS OF INTEREST:

 

Nil.

 

APOLOGIES                                                     

Apologies were received on behalf of Councillor K Mcilroy

 

DECISION UNDER DELEGATED AUTHORITY:

 

RESOLVED on the motion of Councillors Bennison and Tudge that the apology be accepted and leave of absence be granted.

 

 

For the Motion were Councillors Gaffney, Tudge, and Bennison (Total 3).

Against the Motion was Nil (Total 0).

 

CONFIRMATION OF MINUTES OF Services and Resources Committee Meeting - 16 FEBRUARY 2009

 

DECISION UNDER DELEGATED AUTHORITY:

 

RESOLVED on the motion of Councillors Bennison and Gaffney that the minutes of the Services and Resources Committee Meeting held on the 16 February 2009 be received.

 

 

For the Motion were Councillors Gaffney, Tudge, and Bennison (Total 3).

Against the Motion was Nil (Total 0).

 

 

DECISION UNDER DELEGATED AUTHORITY:

 

RESOLVED on the motion of Councillors Bennison and Gaffney that the minutes of the Services and Resources Committee Meeting held on the 16 February 2009 be confirmed subject to the following corrections:-

 

Open Space and Urban Services Division Report No. 5

SUBJECT: Lane Cove East Ward Traffic Consultative Forum

 

That Council receive and note the recommendations of the Lane Cove East Ward Traffic

Consultative Forum meeting of Thursday 18 December 2008 subject to it being noted

that the Actions / Resolutions on page 3 of the minutes, relates to East Ward

not Central Ward.

 

Open Space and Urban Services Division Report No. 6

SUBJECT: Lane Cove West Ward Traffic Consultative Forum

That Council receive and note the recommendations of the Lane Cove West Ward

Traffic Consultative Forum meeting of Tuesday 16 December 2008.

 

 

For the Motion were Councillors Gaffney, Tudge, and Bennison (Total 3).

Against the Motion was Nil (Total 0).

 

 

 

General Managers Reports

 

General Managers Report No. 5

SUBJECT: Monthly Review January / February 2009

 

DECISION UNDER DELEGATED AUTHORITY:

 

RESOLVED on the motion of Councillors Bennison and Tudge that the information be received and noted.

 

 

For the Motion were Councillors Gaffney, Tudge, and Bennison (Total 3).

Against the Motion was Nil (Total 0).

 

Open Space and Urban Services Division Reports

 

Open Space and Urban Services Division Report No. 8

SUBJECT: Local Traffic Committee Meeting held Tuesday 17 February 2009. 

 

DECISION UNDER DELEGATED AUTHORITY:

 

RESOLVED on the motion of Councillors Tudge and Bennison that Council receive and note the recommendations of the Lane Cove Traffic Committee Meeting held Tuesday 17 February 2009.

 

 

For the Motion were Councillors Gaffney, Tudge, and Bennison (Total 3).

Against the Motion was Nil (Total 0).

 

 

CLOSE

 

The meeting closed at 8:25pm.

 

Confirmed at the Services and Resources Committee Meeting of 16 March 2009, at which meeting the signature herein is subscribed.

 

 

CHAIRPERSON

 

 

MEETING FILE REF:  Document9