m

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Minutes

Services and Resources

Committee Meeting

7 December 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 December 2009

 

Minutes

 

 

 

 

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

 

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

 

 

ADJOURNMENT

 

The Meeting adjourned at 8.29pm.

 

 

RESUMPTION

 

The Meeting resumed at 10.30pm.

 

 

DECLARATIONS OF INTEREST Nil

 

 

CONFIRMATION OF MINUTES OF Services and Resources - 16 NOVEMBER 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 16 November 2009 be received and confirmed.

 

 

For the Motion were Councillors Bennison, Mcilroy, Tudge, Smith and Gaffney (Total 5).

Against the Motion was Nil (Total 0).

 

 

General Managers Reports

 

General Managers Report No. 33

SUBJECT: Attached for the information of Councillors is the Monthly Review for October/November 2009

 

DECISION UNDER DELEGATED AUTHORITY:

 

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

 

 

For the Motion were Councillors Bennison, Mcilroy, Tudge, Smith and Gaffney (Total 5).

Against the Motion was Nil (Total 0).

 


 

Corporate Services Division Reports

 

Corporate Services Division Report No. 67

SUBJECT: Statement of Investments as at 30 November 2009

 

RESOLVED on the motion of Councillors Smith and Tudge that the report “Statement of Investments as at 30 November 2009” be received and noted.

 

 

For the Motion were Councillors Bennison, Mcilroy, Tudge, Smith and Gaffney (Total 5).

Against the Motion was Nil (Total 0).

 

 

Corporate Services Division Report No. 69

SUBJECT: Legal Expenses for  November 2009

 

RESOLVED on the motion of Councillors Tudge and Smith that the Legal Expenses for November 2009 be received and noted.

 

 

For the Motion were Councillors Bennison, Mcilroy, Tudge, Smith and Gaffney (Total 5).

Against the Motion was Nil (Total 0).

  

 

CLOSE

 

The meeting closed at 10:41pm.

 

Confirmed at the Services and Resources Committee Meeting of 1 February 2010, at which meeting the signature herein is subscribed.

 

 

CHAIRPERSON