m

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Minutes

Services and Resources

Committee Meeting

2 November 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 2 November 2009

 

Minutes

 

 

 

 

PRESENT: Councillors Bennison (Chair), Councillor K. Mcilroy, Councillor R.Tudge, Councillor A.Smith and Councillor W Gaffney (Mayor).

 

 

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

 

APOLOGIES†††††††††††††††††††††††††††††††††††††††††††††††††††††

Nil.

 

CONFIRMATION OF MINUTES OF Services and Resources - 19 OCTOBER 2009

 

DECISION UNDER DELEGATED AUTHORITY:

 

RESOLVED on the motion of Councillors Tudge and Smith that the minutes of the Services and Resources held on the 19 October 2009 be received.

 

 

The motion was carried unanimously.

 

 

DECISION UNDER DELEGATED AUTHORITY:

 

RESOLVED on the motion of Councillors Tudge and Smith that the minutes of the Services and Resources held on the 19 October 2009 be confirmed.

†††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††

 

The motion was carried unanimously.

LATE ITEM

 

 

 

DECISION UNDER DELEGATED AUTHORITY:

 

RESOLVED on the motion of Councillors Smith and Tudge that the late item Open Space And Urban Services Division Report No. 56 be received and considered later in the meeting.

 

 

The motion was carried unanimously.

 

General Managers Reports

 

General Managers Report No. 28

SUBJECT: Monthly Review for September/October 2009

 

DECISION UNDER DELEGATED AUTHORITY:

 

RESOLVED on the motion of Councillors Smith and Mcilroy that the Monthly Review For September/October 2009 be received and noted.

 

 

The motion was carried unanimously.

 

 

 

 

 

 

Open Space and Urban Services Division Reports

 

Open Space and Urban Services Division Report No. 54

SUBJECT: The Lane Cove Traffic Committee Meeting held on Tuesday 20 October 2009.†

 

DECISION UNDER DELEGATED AUTHORITY:

 

RESOLVED on the motion of Councillors Smith and Tudge that Council receive and note the recommendations of the Lane Cove Traffic Committee Meeting held Tuesday 20 October 2009.

 

 

The motion was carried unanimously.

 

Open Space and Urban Services Division Report No. 55

SUBJECT: Lane Cove Combined Traffic Consultative Forum

 

DECISION UNDER DELEGATED AUTHORITY:

 

RESOLVED on the motion of Councillors Smith and Tudge that Council receive and note the recommendations of the Lane Cove Combined Traffic Consultative Forum meeting of Thursday 8 October 2009 subject to it being noted Councillor A Smith was not in attendance.

 

 

The motion was carried unanimously.

 

Open Space and Urban Services Division Report No. 56

SUBJECT: Lane Cove Central Ward, East Ward, West Ward Traffic Consultative Forums October 2009

 

DECISION UNDER DELEGATED AUTHORITY:

 

RESOLVED on the motion of Councillors Smith and Mcilroy that the minutes of the Forums be received and noted, subject to the following changes:-

 

  • Central Ward Traffic Consultative Forum, John Dressler was in attendance and Ian Wallace was not in attendance.
  • East Ward Traffic Consultative Forum, Councillor Brooks-Hornís name was spelt incorrectly.
  • West Ward Traffic Consultative Forum, Jennifer Dash was not in attendance.

 

 

The motion was carried unanimously.

 

CLOSE

 

The meeting closed at 8:08pm.

 

Confirmed at the Services and Resources Committee Meeting of 16 November, 2009 at which meeting the signature herein is subscribed.

 

 

CHAIRPERSON

††††††††† †††††††††††