|
Services and Resources
Committee 15 February 2010
|
|
|
Minutes
|
|
|
|
|
PRESENT: Councillor
S. Bennison (Chair), Councillor W. Gaffney, Councillor A. Smith and Councillor
R. Tudge.
ALSO PRESENT:
General Manger, Executive Manager - Corporate Services, Executive Manager - Environmental
Services, Executive Manager - Open Space and Urban Services, Executive Manager
- Human Services, and Office Manager - Corporate Services.
ADJOURNMENT
The Mayor opened the Services and Resources
Committee Meeting and adjourned it at 8:29pm.
RESUMPTION
The Services and Resources Committee Meeting
resumed at 8:56pm
|
APOLOGIES
Apologies were
received on behalf of Councillor K. Mcilroy
|
|
|
DECISION UNDER
DELEGATED AUTHORITY:
RESOLVED on
the motion of Councillors Tudge and Smith that the apology
be accepted and a leave of absence be granted.
For the Motion were Councillors Bennison,
Tudge, Smith and Gaffney (Total 4).
Against the Motion was Nil (Total 0).
|
Corporate Services Division Reports
|
Corporate Services Division
Report No. 6
|
|
SUBJECT: Statement of Investments as at 31 January 2010
|
|
|
DECISION UNDER
DELEGATED AUTHORITY:
RESOLVED on
the motion of Councillors Smith and Tudge that the
report “Statement of Investments as at 31 January 2010” be received and
noted.
|
|
|
For the Motion were Councillors Bennison,
Tudge, Smith and Gaffney (Total 4).
Against the Motion was Nil (Total 0).
|
|
Corporate Services Division
Report No. 7
|
|
SUBJECT: Legal Expenses for January 2010
|
|
|
DECISION UNDER
DELEGATED AUTHORITY:
RESOLVED on
the motion of Councillors Smith and Tudge that the
Legal Expenses for January 2010 be received and noted.
|
|
|
For the Motion were Councillors Bennison,
Tudge, Smith and Gaffney (Total 4).
Against the Motion was Nil (Total 0).
|
Open Space and Urban Services Division Reports
|
Open Space and Urban Services
Division Report No. 6
|
|
SUBJECT: The Lane Cove Traffic Committee Meeting held
on Tuesday 15 December 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 15 December 2009.
|
|
|
For the Motion were Councillors Bennison,
Tudge, Smith and Gaffney (Total 4).
Against the Motion was Nil (Total 0).
|
|
Open Space and Urban Services
Division Report No. 8
|
|
SUBJECT: Lane Cove Bicycle Advisory Committee Meeting
held Tuesday 8 December 2009
|
|
|
DECISION UNDER
DELEGATED AUTHORITY:
RESOLVED on
the motion of Councillors Smith and Tudge that
Council receive and note the Minutes of the Lane Cove Bicycle Advisory
Committee Meeting of Tuesday 8 December 2009.
|
|
|
For the Motion were Councillors Bennison,
Tudge, Smith and Gaffney (Total 4).
Against the Motion was Nil (Total 0).
|
CLOSE
The meeting closed at 9:09pm
Confirmed at the Services and Resources Committee
Meeting of 1st March 2010, at which meeting the signature herein is
subscribed.
CHAIRPERSON
