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Minutes

Services and Resources Committee

16 May 2011, 8:39pm

All minutes are subject to confirmation at a subsequent

meeting and may be amended by resolution at that meeting.


Services and Resources Committee 16 May 2011

Minutes

 

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

 

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

 

 

ADJOURNMENT

The Mayor opened the Services and Resources Committee Meeting and adjourned it at 8:39pm.

 

RESUMPTION

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

 

APOLOGIES                                                     

Apologies were received on behalf of Councillor K. Mcilroy.

 

DECISION UNDER DELEGATED AUTHORITY:

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

 

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

Against the Motion was Nil (Total 0).

 

CONFIRMATION OF MINUTES OF Services and Resources - 2 MAY 2011

 

DECISION UNDER DELEGATED AUTHORITY:

RESOLVED on the motion of Councillors Smith and Tudge that the minutes of the Services and Resources held on the 2 May 2011 be received and confirmed.

 

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

Against the Motion was Nil (Total 0).

 

Corporate Services Division Reports

 

Corporate Services Division Report No. 22

SUBJECT: Statement of Investments as at 30 April 2011

 

DECISION UNDER DELEGATED AUTHORITY:

RESOLVED on the motion of Councillors Smith and Tudge that the report “Statement of Investments as at 30th April 2011” be received and noted.

 

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

Against the Motion was Nil (Total 0).

 

Corporate Services Division Report No. 23

SUBJECT: Legal Expenses for April 2011

 

DECISION UNDER DELEGATED AUTHORITY:

RESOLVED on the motion of Councillors Smith and Tudge that the Legal Expenses for April 2011 be received and noted.

 

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

Against the Motion was Nil (Total 0).

 

 

Open Space and Urban Services Division Reports

 

Open Space and Urban Services Division Report No. 14

SUBJECT: Lane Cove Traffic Committee Meeting held Tuesday 19 April 2011

 

DECISION UNDER DELEGATED AUTHORITY:

RESOLVED on the motion of Councillors Smith and Tudge that the recommendations of the Lane Cove Traffic Committee Meeting held Tuesday 19 April 2011 be adopted.

 

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

Against the Motion was Nil (Total 0).

  

CLOSE

 

The meeting closed at 9:36pm

 

Confirmed at the Services and Resources Committee Meeting of 6 June 2011, at which meeting the signature herein is subscribed.

 

 

CHAIRPERSON

 

 

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