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Minutes

Services and Resources Committee

Committee Meeting

17 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 17 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 8:59pm.

 

 

CONFIRMATION OF MINUTES OF Services and Resources Committee Meeting - 3 AUGUST 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 3 August 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 3 August 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. 43

SUBJECT: Statement of Investment as at 31 July 2009

 

DECISION UNDER DELEGATED AUTHORITY:

RESOLVED on the motion of Councillors Tudge and Mcilroy that the report “Statement of Investments as at 31 July 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. 44

SUBJECT: Legal Expenses for  July 2009

 

DECISION UNDER DELEGATED AUTHORITY:

 

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

  

 

CLOSE

 

The meeting closed at 9:03pm.

 

Confirmed at the Services and Resources Committee Meeting of 7 September 2009, at which meeting the signature herein is subscribed.

 

 

CHAIRPERSON

 

 

MEETING FILE REF:  Document3