Minutes

Services and Resources Committee

7 March 2011, 8:30pm

All minutes are subject to confirmation at a subsequent

meeting and may be amended by resolution at that meeting.

Services and Resources Committee 7 March 2011

Minutes

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

ALSO PRESENT: The General Manager, Executive Manager – Corporate Services, Executive Manager – Open Space and 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 8:30pm.

RESUMPTION

The Services and Resources Committee Meeting resumed at 9:30pm

ADJOURNMENT

The Mayor adjourned the Services and Resources Committee Meeting at 9:30pm.

RESUMPTION

The Services and Resources Committee Meeting resumed at 10:39pm.

General Managers Reports

General Managers Report No. 3
SUBJECT: Monthly Review January 2011
	DECISION UNDER DELEGATED AUTHORITY: RESOLVED on the motion of Councillors Tudge 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. 5
SUBJECT: The Lane Cove Traffic Committee Meeting held Tuesday 22 February 2011
	DECISION UNDER DELEGATED AUTHORITY: RESOLVED on the motion of Councillors Tudge and Mcilroy that the recommendations of the Lane Cove Traffic Committee Meeting held Tuesday 22 February 2011 be adopted.
	For the Motion were Councillors Bennison, Mcilroy, Smith and Tudge (Total 4). Against the Motion was Nil (Total 0).

CLOSE

The meeting closed at 11:00pm.

Confirmed at the Services and Resources Committee Meeting of 21 March 2011, at which meeting the signature herein is subscribed.

MAYOR

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