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Minutes

Services and Resources

Committee Meeting

15 February 2010,8:29pm

All minutes are subject to confirmation at a subsequent

meeting and may be amended by resolution at that meeting.


Services and Resources Committee 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