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Minutes

Services and Resources Committee

Committee Meeting

3 August 2009, 8:30pm

All minutes are subject to confirmation at a subsequent

meeting and may be amended by resolution at that meeting.


Services and Resources Committee 3 August 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.

 

ADJOURNMENT:

 

The meeting was adjourned at 8:30pm.

 

RESUMPTION:

 

The meeting resumed at 10:12pm.

 

General Managers Reports

 

General Managers Report No. 17

SUBJECT: Monthly Review June / July 2009

 

RESOLVED on the motion of Councillors Mcilroy and Bennison 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. 37

SUBJECT: Local Traffic Committee Meeting held Tuesday 23 June 2009. 

 

RESOLVED on the motion of Councillors Tudge and Bennison that Council receive and note the recommendations of the Lane Cove Traffic Committee Meeting held Tuesday 23 June 2009.

 

 

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 Report No. 41

SUBJECT: Lane Cove Bicycle Advisory Committee Agenda and Minutes held on19 May 2009.

 

RESOLVED on the motion of Councillors Bennison and Tudge that Council receive and note the Recommendations of the Lane Cove Bicycle Advisory Committee of Tuesday 19 May 2009.

 

 

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 Report No. 42

SUBJECT: Lane Cove Bicycle Advisory Committee Agenda and Minutes held Tuesday 23 June 2009

 

RESOLVED on the motion of Councillors Bennison and Tudge that Council receive and note the Recommendations of the Lane Cove Bicycle Advisory Committee of Tuesday 23 June 2009.

 

 

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

Against the Motion was Nil (Total 0).

  

 

CLOSE

 

The meeting closed at 10.22pm

 

Confirmed at the Services and Resources Committee Meeting of 17 August, 2009 at which meeting the signature herein is subscribed.

 

 

CHAIRPERSON