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26. 8. 98

STRATEGY AND RESOURCES COMMITTEE

17 AUGUST 1998

A meeting of the Strategy and Resources Committee
was held on Monday 17 August 1998 at 4.00 pm

PRESENT:   Councillor David Close (Chairman),
   The Mayor, Councillors Oscar Alpers, Carole Evans, Pat Harrow, Ian Howell, Alister James, Margaret Murray, Denis O’Rourke and Ron Wright.
IN ATTENDANCE:   Councillors Morgan Fahey and Barbara Stewart.
APOLOGIES:   Apologies for absence were received and accepted from Councillors Gordon Freeman and Garry Moore.
   Councillor Murray retired at 5.30 pm and was present for clauses 1 and 11.
   Councillor O’Rourke retired at 5.35 pm and was present for clauses 1, 2 and 11.
   The Mayor retired at 7.05 pm and was present for clauses 1, 2, 3, 4, 5, 6, 9, 13.1 and 13.2.
   Councillor James retired at 7.30 pm and was present for all clauses except clause 15.

INDEX

1.   SALE OF PART OF THE FORMER LYTTELTON STREET YARD SITE   RR 8255
2.   COUNCILLORS’ OVERSEAS TRAVEL   RR 8129
3.   COMMUNITY FUNDING 1997/ 98   RR 8110
4.   METROPOLITAN GRANTS SUB- COMMITTEE SCULPTURE EVENT   RR 8342
5.   WORKS OPERATIONS UNIT   RR 8338
6.   SOUTH ISLAND MARKETING PROJECT   RR 8345
7.   CHRISTCHURCH CITY HOLDINGS LIMITED STATEMENT OF CORPORATE INTENT    RR 8099
8.   DESTINATION CHRISTCHURCH – APPOINTMENT OF DIRECTORS   RR 8363
9.   POSTPONED RATES - W J C & W VAN LOENHOUT, 10A TORRENS ROAD - REQUEST FOR CONSENT TO TRANSMISSION BY SURVIVORSHIP   RR 8143
10.   ORDERS FOR SUPPLIES EXCEEDING 50% OF DELEGATED AUTHORITY   RR 8332
11.   DEPUTATIONS BY APPOINTMENT  
12.   REPORTING BACK ON EFFECTIVENESS, EFFICIENCY AND ECONOMY REVIEW – SIX MONTHLY REPORT   RR 7050
13.   ITEMS RECEIVED  
14.   RESOLUTION TO EXCLUDE THE PUBLIC  

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