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Minutes

Services and Resources

Committee Meeting

4 May 2009, 8:19 pm

All minutes are subject to confirmation at a subsequent

meeting and may be amended by resolution at that meeting.


Services and Resources Committee 4 May 2009

 

Minutes

 

 

 

 

PRESENT: Councillor W. Gaffney (Chair), Councillor R. Tudge, Councillor K. Mcilroy and Councillor S. Forrest.

 

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 8:19pm.

 

RESUMPTION:

 

The meeting resumed at 9:03pm.

 

APOLOGIES                                                     

Apologies were received on behalf of Councillor Scott Bennison.

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillors Gaffney & Mcilroy that the apology be accepted and leave of absence be granted.

 

 

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

Against the Motion was Nil (Total 0).

 

General Managers Reports

 

General Managers Report No. 11

SUBJECT: Monthly Review March / April 2009

 

DECISION UNDER DELEGATED AUTHORITY

 

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

 

 

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

Against the Motion was Nil (Total 0).

  

 

CLOSE

 

The meeting closed at 9:06pm.

 

Confirmed at the Services and Resources Committee Meeting of 18 May 1009, at which meeting the signature herein is subscribed.

 

 

CHAIRPERSON

 

 

MEETING FILE REF:  Document2