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Minutes

Services and Resources

Committee Meeting

1 June 2009, 8:14pm

All minutes are subject to confirmation at a subsequent

meeting and may be amended by resolution at that meeting.


Services and Resources Committee 1 June 2009

 

Minutes

 

 

 

 

 

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

 

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

 

ADJOURNMENT:

 

The meeting was adjourned at 8:14pm.

 

RESUMPTION:

 

The meeting resumed at 9:10pm.

 

CONFIRMATION OF MINUTES OF Services and Resources Committee Meeting - 18 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 18 May 2009 be received.

 

 

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

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 18 May 2009 be confirmed.

 

 

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

Against the Motion was Nil (Total 0).

 

 

General Managers Report No. 13

SUBJECT: Monthly Review April 2009

 

DECISION UNDER DELEGATED AUTHORITY

 

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

 

 

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

Against the Motion was Nil (Total 0).

 

Open Space and Urban Services Division Reports

 

Open Space and Urban Services Division Report No. 26

SUBJECT: Lane Cove Bicycle Advisory Committee Agenda and Minutes held on 21 April 2009. 

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillors Tudge and Mcilroy that Council:-

 

1.   Receive and note the Recommendations of the Lane Cove Bicycle Advisory Committee of Tuesday 21 April 2009, noting that Councillors Bennison and Brookes- Horn were not in attendance for the meeting; and

 

2.   Endorse the revised Bicycle Advisory Committee Charter shown attached as AT-3.

 

 

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

Against the Motion was Nil (Total 0).

  

 

CLOSE

 

The meeting closed at 9:13pm.

 

Confirmed at the Services and Resources Committee Meeting of 15 June 2009, at which meeting the signature herein is subscribed.

 

 

CHAIRPERSON

 

 

MEETING FILE REF:  Document3