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Minutes

Services and Resources

Committee Meeting

7 September 2009, 8:29pm

All minutes are subject to confirmation at a subsequent

meeting and may be amended by resolution at that meeting.


Services and Resources Committee 7 September 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, Manager Traffic and Manager Open Space.

 

ADJOURNMENT:

 

The meeting was adjourned at 8:29pm.

 

RESUMPTION:

 

The meeting resumed at 10:55pm.

 

DECLARATIONS OF INTEREST

 

Nil.

 

CONFIRMATION OF MINUTES OF Services and Resources - 17 AUGUST 2009

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillors Tudge and Bennison that the minutes of the Services and Resources held on the 17 August 2009 be received.

 

 

Upon being put to the Meeting, the motion was declared carried.

 

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 Bennison that the minutes of the Services and Resources held on the 17 August 2009 be confirmed.

 

 

Upon being put to the Meeting, the motion was declared carried.

 

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

Against the Motion was Nil (Total 0).

 

 

General Managers Reports

 

General Managers Report No. 21

SUBJECT: Monthly Review July 2009

 

DECISION UNDER DELEGATED AUTHORITY

 

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

 

 

Upon being put to the Meeting, the motion was declared carried.

 

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. 48

SUBJECT: Local Traffic Committee Meeting held Wednesday 22 July 2009.

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillors Tudge and Bennison that Council receive and note the recommendations of the Lane Cove Traffic Committee Meeting held Wednesday 22 July 2009.

 

 

Upon being put to the Meeting, the motion was declared carried.

 

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. 49

SUBJECT: Local Traffic Committee Meeting  held Tuesday 25 August 2009.

 

DECISION UNDER DELEGATED AUTHORITY

 

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 25 August 2009.

 

 

Upon being put to the Meeting, the motion was declared carried.

 

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

Against the Motion was Nil (Total 0).

  

 

CLOSE

 

The meeting closed at 11.15pm.

 

Confirmed at the Services and Resources Committee Meeting of 21 September 2009, at which meeting the signature herein is subscribed.

 

 

CHAIRPERSON

 

 

MEETING FILE REF:  Document3