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25. 2. 99

STRATEGY AND RESOURCES COMMITTEE

15 FEBRUARY 1999

A meeting of the Strategy and Resources Committee

was held on Monday 15 February 1999 at 3.00 pm

PRESENT: Councillor David Close (Chairman),
The Mayor, Councillors Carole Anderton, Graham Condon, Anna Crighton, Carole Evans, Pat Harrow, Ian Howell, Alister James, Denis O’Rourke, Barbara Stewart and Ron Wright.
APOLOGIES: An apology for absence was received and accepted from Councillor Gail Sheriff.
Councillor Wright temporarily retired at 3.30 pm, returned at 4.30 pm and was not present for clauses 1, 2, 4, 15 (part), 16 and 20.1.
The Mayor arrived at 4.10 pm, retired at 6.00 pm and was present for clauses 1, 2, 3, 4, 5, 6, 7, 9, 17 and 18.
Councillor Crighton temporarily retired at 5.50 pm, returned at 6.00 pm and was present for all clauses except clauses 7, 8 and 9.
Councillor Evans retired at 7.05 pm and was present for all clauses except clauses 12, 19, 20, 21, 22, 23, 24 and 25.
Councillor Stewart retired at 7.45 pm and was not present for clauses 24 and 25.

INDEX

1.   SCENARIO FOR LOCAL GOVERNMENT TO 2010   RR8951
2.   FORUM ON FUTURE OF LOCAL GOVERNANCE   RR 9281
3.   CLEAN AIR AND ENERGY EFFICIENCY INCENTIVES PROGRAMME: ASSISTANCE TO LOW INCOME HOME OWNERS AND OTHER ISSUES   RR 9256
4.   REVIEW OF WORKS OPERATIONS/ PLANT AND BUILDING SERVICES   RR 9283
5.   CHRISTCHURCH CITY COUNCIL CONTINUING MEMBERSHIP OF LOCAL GOVERNMENT NEW ZEALAND   RR 9276
6.   LOCAL GOVERNMENT FUNDING POWERS CONSULTATION DOCUMENT   RR 9254
7.   LIQUIDATION OF WINDSOR CENTRAL LIMITED   RR 9246
8.   DELEGATION OF OBJECTION APPROVALS   RR 9216
9.   USE OF CREDIT CARDS FOR PAYMENT OF RATES AND OTHER CHARGES   RR 9266
10.   REPORT FROM CHRISTCHURCH CITY HOLDINGS LIMITED   RR 9242
11.   SIX MONTHLY REVIEW OF ANNUAL PLAN IMPLEMENTATION   RR 7026
12.   NEW FINANCIAL AND MANAGEMENT INFORMATION SOLUTION (FAMIS)   RR 9260
13.   MAYOR’S WELFARE FUND CHARITABLE TRUST – CHEQUE SIGNATORIES    RR 9280
14.   ORDERS FOR SUPPLIES EXCEEDING 50% OF DELEGATED AUTHORITY   RR 9263
15.   DEPUTATIONS BY APPOINTMENT
16.   COMMUNITY WAGE   RR 9250
17.   REVIEW OF ASPECTS OF EXTERNAL COMMUNICATION   RR 9289
18.   YEAR 2000 COMPLIANCE PROJECT   RR 9272
19.   CIVIC OF CANTERBURY   RR 9280
20.   ITEMS RECEIVED
21.   ITEM DEFERRED
22.   RESOLUTION TO EXCLUDE THE PUBLIC

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