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Minutes

Services and Resources Committee

2 May 2011, 8:18pm

All minutes are subject to confirmation at a subsequent

meeting and may be amended by resolution at that meeting.


Services and Resources Committee 2 May 2011

Minutes

 

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

 

ALSO PRESENT: General Manager, Executive Manager – Corporate 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 8:18pm.

 

RESUMPTION

The Services and Resources Committee Meeting resumed at 9:04pm.

 

 

APOLOGIES                                                     

Apologies were received on behalf of Councillor Smith.

 

DECISION UNDER DELEGATED AUTHORITY:

RESOLVED on the motion of Councillors Tudge and Mcilroy that the apology be accepted and leave of absence be granted.

 

For the Motion were Councillors Bennison, Mcilroy and Tudge (Total 3).

Against the Motion was Nil (Total 0).

 

General Managers Reports

 

General Managers Report No. 6

SUBJECT: Monthly Review for March 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 and Tudge (Total 3).

Against the Motion was Nil (Total 0).

  

CLOSE

 

The meeting closed at 9:14pm.

 

Confirmed at the Services and Resources Committee Meeting of 16 May 2011, at which meeting the signature herein is subscribed.

 

 

CHAIRPERSON

 

 

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