m

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Minutes

Services and Resources Committee

19 July 2010, 8:01pm

All minutes are subject to confirmation at a subsequent

meeting and may be amended by resolution at that meeting.


Services and Resources Committee 19 July 2010

 

Minutes

 

 

 

 

PRESENT: Councillor S. Bennison (Chair), Councillor K. Mcilroy, Councillor A. Smith, and Councillor R. Tudge.

 

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

 

DECLARATIONS OF INTEREST: Nil

 

ADJOURNMENT

 

The Mayor opened the Services and Resources Committee Meeting and adjourned it at 8:01pm.

 

RESUMPTION

 

The Services and Resources Committee Meeting resumed at 9:42pm.

 

 

General Managers Reports

 

General Managers Report No. 10

SUBJECT: Monthly Review for May 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, Gaffney, Mcilroy, Smith and Tudge (Total 5).

Against the Motion was Nil (Total 0).

 

 

Corporate Services Division Reports

 

Corporate Services Division Report No. 40

SUBJECT: Statement of Investments as at 30th June 2010

 

DECISION UNDER DELEGATED AUTHORITY

RESOLVED on the motion of Councillors Smith and Mcilroy that the report “Statement of Investments as at 30th June 2010” be received and noted.

 

For the Motion were Councillors Bennison, Gaffney, Mcilroy, Smith and Tudge (Total 5).

Against the Motion was Nil (Total 0).

 

 

Corporate Services Division Report No. 42

SUBJECT: Legal Expenses for June 2010

 

DECISION UNDER DELEGATED AUTHORITY

RESOLVED on the motion of Councillors Bennison and Smith that the Legal Expenses for June 2010 be received and noted subject to the confirmation of the legal costs for 19 Glenview Street.

 

For the Motion were Councillors Bennison, Gaffney, Mcilroy, Smith and Tudge (Total 5).

Against the Motion was Nil (Total 0).

 

Open Space and Urban Services Division Reports

 

Open Space and Urban Services Division Report No. 26

SUBJECT: Lane Cove Traffic Committee Meeting Held Tuesday 15th June 2010

 

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 on the Tuesday 15th June 2010.

 

For the Motion were Councillors Bennison, Gaffney, Mcilroy, Smith and Tudge (Total 5).

Against the Motion was Nil (Total 0).

 

 

Open Space and Urban Services Division Report No. 27

SUBJECT: Lane Cove Combined Traffic Consultative Forum held Thursday 28th April 2010

 

DECISION UNDER DELEGATED AUTHORITY:

RESOLVED on the motion of Councillors Smith and Mcilroy that Council receive and note the recommendations of the Lane Cove Combined Traffic Consultative Forum meeting held on Thursday 28th April 2010.

 

For the Motion were Councillors Bennison, Gaffney, Mcilroy, Smith and Tudge (Total 5).

Against the Motion was Nil (Total 0).

  

 

CLOSE

 

The meeting closed at 9:52pm

 

Confirmed at the Services and Resources Committee Meeting of 2nd August 2010, at which meeting the signature herein is subscribed.

 

 

CHAIRPERSON