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Minutes

Services and Resources

Committee Meeting

6 April 2009, 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 6 April 2009

 

Minutes

 

 

 

 

PRESENT: Councillor W. Gaffney (Chair), Councillor Ian Longbottom, 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.

 

ADJOURNMENT:

 

The meeting was adjourned at 8:29pm.

 

RESUMPTION:

 

The meeting resumed at 10:17pm.

 

APOLOGIES                                                     

Apologies were received on behalf of Councillor K. Mcilroy.

 

DECISION UNDER DELEGATED AUTHORITY:

 

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

 

 

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

 

 

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

 

DECISION UNDER DELEGATED AUTHORITY:

 

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

 

 

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

 

General Managers Reports

 

General Managers Report No. 8

SUBJECT: Monthly Review February / March 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 Bennison, Longbottom, Gaffney and Tudge (Total 4).

  

 

CLOSE

 

The meeting closed at 10:19pm.

 

Confirmed at the Services and Resources Committee Meeting of 20th April 2009, at which meeting the signature herein is subscribed.

 

 

CHAIRPERSON

 

 

MEETING FILE REF:  Document3