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Minutes

Services and Resources

Committee Meeting

16 March 2009, 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 16 March 2009

 

Minutes

 

 

 

 

PRESENT: Councillor W. Gaffney (Chair), Councillor K. Mcilroy, 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.

 

CONFIRMATION OF MINUTES OF Services and Resources Committee Meeting - 2 MARCH 2009

 

DECISION UNDER DELEGATED AUTHORITY:

 

RESOLVED on the motion of Councillors Tudge and Bennison that the minutes of the Services and Resources Committee Meeting held on the 2 March 2009 be received and confirmed.

 

 

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

Against the Motion was Nil (Total 0).

 

Corporate Services Division Reports

 

Corporate Services Division Report No. 13

SUBJECT: Statement of Investment as at 28 February 2009

 

DECISION UNDER DELEGATED AUTHORITY:

 

RESOLVED on the motion of Councillors Mcilroy and Bennison that the report “Statement of Investments as at 28 February 2009” be received and 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. 14

SUBJECT: Legal Expenses for February 2009

 

RESOLVED on the motion of Councillors Tudge and Bennison that the Legal Expenses for February 2009 be received and noted.

 

 

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

Against the Motion was Nil (Total 0).

  

 

CLOSE

 

The meeting closed at 8:04pm.

 

Confirmed at the Services and Resources Committee Meeting of 6 April 2009, at which meeting the signature herein is subscribed.

 

 

CHAIRPERSON

 

 

MEETING FILE REF:  Document3