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Minutes

Services and Resources

Committee Meeting

19 October 2009, 8:16pm

All minutes are subject to confirmation at a subsequent

meeting and may be amended by resolution at that meeting.


Services and Resources Committee 19 October 2009

 

Minutes

 

 

 

 

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

 

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

 

ADJOURNMENT:

 

The meeting was adjourned at 8:16pm.

 

RESUMPTION:

 

The meeting resumed at 8:20pm

 

CONFIRMATION OF MINUTES OF Services and Resources - 06 OCTOBER 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 6 October 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 6 October 2009 be confirmed.

 

 

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

Against the Motion was Nil (Total 0).

 

Corporate Services Division Reports

 

Corporate Services Division Report No. 55

SUBJECT: Statement of Investments as at 30 September 2009

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillors Smith and Tudge that the report “Statement of Investments as at 30 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).

 

Corporate Services Division Report No. 56

SUBJECT: Legal Expenses for  September 2009

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Councillors Smith and Tudge that the Legal Expenses for 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 8:32pm

 

Confirmed at the Services and Resources Committee Meeting of 2 November 2009, at which meeting the signature herein is subscribed.

 

 

CHAIRPERSON