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Minutes

Services and Resources

Committee Meeting

18 May 2009, 8:20pm

All minutes are subject to confirmation at a subsequent

meeting and may be amended by resolution at that meeting.


Services and Resources Committee 18 May 2009

 

Minutes

 

 

 

 

PRESENT: Councillor W. Gaffney (Chair), Councillor R. Tudge, Councillor K. Mcilroy 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 8:20pm.

 

RESUMPTION:

 

The meeting resumed at 8:58pm.

 

CONFIRMATION OF MINUTES OF Services and Resources Committee Meeting - 4 MAY 2009

 

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 4 May 2009 be received.

 

 

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

Against the Motion was Nil (Total 0).

 

 

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 4 May 2009 be 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. 26

SUBJECT: Statement of Investments as at 30 April 2009

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillors Tudge and Mcilroy that the report “Statement of Investments as at 30 April 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. 27

SUBJECT: Legal Expenses For April 2009

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillors Tudge and Mcilroy that the Legal Expenses for April 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).

 

Open Space and Urban Services Division Reports

 

Open Space and Urban Services Division Report No. 20

SUBJECT: Lane Cove Combined Traffic Consultative Forum

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillors Tudge and Mcilroy that Council receive and note the recommendations of the Lane Cove Combined Traffic Consultative Forum meeting of Tuesday 7th April 2009.

 

 

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 9:10pm.

 

Confirmed at the Services and Resources Committee Meeting of 1 June 2009, at which meeting the signature herein is subscribed.

 

 

CHAIRPERSON

 

 

MEETING FILE REF:  Document2