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Minutes

Services and Resources Committee

6 April 2010, 8:10 pm

All minutes are subject to confirmation at a subsequent

meeting and may be amended by resolution at that meeting.


Services and Resources Committee 6 April 2010

 

Minutes

 

 

 

PRESENT:  Councillor S. Bennison (Chair), Councillor K. McIlroy, Councillor A. Smith and

Councillor  R. Tudge.

 

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

 

DECLARATIONS OF INTEREST: Nil

 

ADJOURNMENT

 

The Mayor opened the Services and Resources Committee Meeting and adjourned it at 8:10pm.

 

RESUMPTION

 

The Services and Resources Committee Meeting resumed at 9:24pm.

 

CONFIRMATION OF MINUTES OF Services and Resources - 15 MARCH 2010

 

DECISION UNDER DELEGATED AUTHORITY:

RESOLVED on the motion of Councillors Smith and Bennison that the minutes of the Services and Resources held on the 15 March 2010 be received and confirmed.

 

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

Against the Motion was Nil (Total 0).

 

General Managers Reports

 

General Managers Report No. 6

SUBJECT: Monthly Review for February 2010.

 

DECISION UNDER DELEGATED AUTHORITY:

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

 

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

Against the Motion was Nil (Total 0).

 

Open Space and Urban Services Division Reports

 

Open Space and Urban Services Division Report No. 15

SUBJECT: The Lane Cove Traffic Committee Meeting held on Tuesday 16 March 2010.

 

DECISION UNDER DELEGATED AUTHORITY:

RESOLVED on the motion of Councillors Smith and Bennison that:-

 

1.      Council receive and note the recommendations of the Lane Cove Traffic Committee Meeting held Tuesday16 March 2010 with the following changes to the minutes noted that:-

·         Councillor Smith was representing Anthony Roberts MP;

·         Councillor Palmer be recorded as being in attendance to address item Y9; and

·         Voting delegates be identified.

2.      Item Y5, “Kenneth St Intersection with New St – Proposed ‘No Stopping Restrictions’, be referred back to the Traffic Committee with a request that additional ‘No Stopping’ signage be provided in New St.

 

 

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

Against the Motion was Nil (Total 0).

  

CLOSE

 

The meeting closed at 9:32pm.

 

Confirmed at the Services and Resources Committee Meeting of 19 April 2010, at which meeting the signature herein is subscribed.

 

 

CHAIRPERSON