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Minutes

Services and Resources

Committee Meeting

1 March 2010, 8:22pm

All minutes are subject to confirmation at a subsequent

meeting and may be amended by resolution at that meeting.


Services and Resources Committee 1 March 2010

 

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 Open Space & Urban Services, Executive Manager - Human Services, and Office Manager Corporate Services.

 

ADJOURNMENT

 

The Meeting adjourned at 8.22pm.

 

RESUMPTION

 

The Meeting resumed at 10.49pm.

 

DECLARATIONS OF INTEREST: Nil

 

CONFIRMATION OF MINUTES OF Services and Resources - 15 FEBRUARY 2010

 

DECISION UNDER DELEGATED AUTHORITY:

 

RESOLVED on the motion of Councillors Tudge and Smith that the minutes of the Services and Resources held on the 15 February 2010 be confirmed.

 

 

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

Against the Motion was Nil (Total 0).

 

General Managers Reports

 

General Managers Report No. 2

SUBJECT: Monthly Review for January 2010

 

DECISION UNDER DELEGATED AUTHORITY:

 

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

 

 

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

Against the Motion was Nil (Total 0).

Open Space and Urban Services Division Reports

 

Open Space and Urban Services Division Report No. 12

SUBJECT: Lane Cove Traffic Committee Meeting held on Tuesday 16 February 2010

 

DECISION UNDER DELEGATED AUTHORITY:

 

RESOLVED on the motion of Councillors Tudge and Bennison that Council receive and note the recommendations of the Lane Cove Traffic Committee Meeting held Tuesday 16 February 2010 with the inclusion and approval of the Application for Works Zone at 8-12 Duntroon Avenue, St Leonards.

 

 

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

Against the Motion was Nil (Total 0).

 

CLOSE

 

The meeting closed at 10:51pm

 

Confirmed at the Services and Resources Committee Meeting of 15th March 2010, at which meeting the signature herein is subscribed.

 

 

CHAIRPERSON