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Minutes

Services and Resources

Committee Meeting

6 October 2009, 8:00pm

All minutes are subject to confirmation at a subsequent

meeting and may be amended by resolution at that meeting.


Services and Resources Committee 6 October 2009

 

Minutes

 

 

 

 

PRESENT: Councillor S. Bennison (Chair), Councillor K. Mcilroy, Councillor A. Smith and Councillor R. Tudge.

 

ALSO PRESENT:  General Manager,  Acting Executive Manager - Corporate Services, Executive Manager Human Services Executive Manager Environmental Services, Acting Manager Development Assessment and Executive Manager Open Space & Urban Services.

 

CONFIRMATION OF MINUTES OF Services and Resources - 21 SEPTEMBER 2009

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillors Smith and Tudge that the minutes of the Services and Resources Committee meeting held on the 21 September 2009 be received.

 

 

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

Against the Motion was Nil (Total 0).

 

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillors Smith and Tudge that the minutes of the Services and Resources Committee meeting held on the 21 September 2009 be confirmed.

 

 

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

Against the Motion was Nil (Total 0).

 

 General Managers Reports

 

General Managers Report No. 25

SUBJECT: Monthly Review August / September 2009

 

DECISION UNDER DELEGATED AUTHORITY

 

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

 

 

For the Motion were Councillors Bennison, Smith, 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. 52

SUBJECT: Local Traffic Committee Meeting held Tuesday 22 September 2009

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillors Tudge and Mcilroy that the recommendations of the Lane Cove Traffic Committee Meeting held Tuesday 22 September 2009 be received and noted.

 

 

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

Against the Motion was Nil (Total 0).

 

  

 

CLOSE

 

The meeting closed at 8:12pm.

 

Confirmed at the Services and Resources Committee Meeting of 19 October 2009, at which meeting the signature herein is subscribed.

 

 

CHAIRPERSON

 

 

MEETING FILE REF:  Document5