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Minutes

Services and Resources Committee

7 June 2010, 8:03pm

All minutes are subject to confirmation at a subsequent

meeting and may be amended by resolution at that meeting.


Services and Resources Committee 7 June 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, Acting Executive Manager – Human Services, and Executive Manager – Open Space and Urban Services.

 

DECLARATIONS OF INTEREST:  Nil

 

ADJOURNMENT

 

The Mayor opened the Services and Resources Committee Meeting and adjourned it at 8:03pm.

 

RESUMPTION

 

The Services and Resources Committee Meeting resumed at 8:18pm.

 

General Managers Reports

 

General Managers Report No. 8

 

SUBJECT: Monthly Review for April 2010

 

DECISION UNDER DELEGATED AUTHORITY:

RESOLVED on the motion of Councillors Tudge and Mcilroy that the information be received and noted with it being noted that the second address listed on page 9 of the attachment should read 54 Cliff Rd Northwood, not Greenwich.

 

 

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. 25

 

SUBJECT: The Lane Cove Traffic Committee Meeting held Tuesday 18 May 2010.

 

DECISION UNDER DELEGATED AUTHORITY:

RESOLVED on the motion of Councillors Bennison and Tudge that Council receive and note the recommendations of the Lane Cove Traffic Committee Meeting held Tuesday 18 May 2010 with it being noted that references to the ‘Lane Cove Rotary Fair’ on pages 53 and 60 should be the ‘Lane Cove Village Fair’.

 

 

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

Against the Motion was Nil (Total 0).

  

CLOSE

 

The meeting closed at 8:47pm.

 

Confirmed at the Services and Resources Committee Meeting of 21st June 2010, at which meeting the signature herein is subscribed.

 

 

CHAIRPERSON

 

 

********* END OF MINUTES ********