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STRATEGY AND RESOURCES COMMITTEE
13 SEPTEMBER 1999
A meeting of the Strategy and Resources Committee
was held on Monday 13 September 1999 at 3.00pm

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, Gail Sheriff, Barbara Stewart and Ron Wright.
APOLOGIES Apologies for lateness were received and accepted from Councillors Anna Crighton and Denis O’Rourke.
Councillor Stewart arrived at 3.25pm and was present for all clauses. Councillor Crighton arrived at 4.10pm, retired at 7.00pm during the discussion on clause 15.3 and was present for all other clauses.
Councillor O’Rourke arrived at 4.15pm, temporarily retired at 4.40pm, returned to the meeting at 5.10pm, retired at 5.40pm and was present for part of clause 1, clauses 6, 11 and 14.
The Mayor retired at 4.45pm and was present for clauses 1 and 2.
Councillor Condon retired temporarily at 4.45pm, returned to the meeting at 5.50pm, retired at 8.00pm and was present for all clauses except clauses 3, 4, 5, 6, 10, 11, 13, 14, 15.2 and part of clause 15.3.
Councillor Evans retired at 6.00pm and was present for clauses 1, 2, 3, 4, 5, 6, 10, 11, 12, 13, 14 and 15.2.
Councillor Sheriff retired at 8.10pm during the discussion on clause 15.3 and was present for all other clauses.

INDEX

1. CASINO OVERBUILDING RR 9885
2. REVIEW OF ELECTED MEMBERS’ REMUNERATION RR 4754
3. CANTERBURY COASTGUARD – APPLICATION FOR LOAN RR 10649
4. REMISSION OF RATES - ORANA PARK TRUST BOARD RR 10656
5. REMISSION OF RATES - TE RUNANGA O NGA MAATA WAKA (INCORPORATED) RR 10505
6. FEASIBILITY STUDIES: CENTRAL PLAINS WATER MANAGEMENT RR 10657
7. COMMUNITY AREAS AND WARDS WITHIN CHRISTCHURCH CITY: POSSIBLE MINOR BOUNDARY ADJUSTMENTS RR 10671
8. LOCAL ELECTORAL ACT REVIEW SEMINAR: COUNCILLOR REPRESENTATION RR 10682
9. CHRISTCHURCH AND CANTERBURY MARKETING LTD TRANSFER TO NEW PREMISES RR 10684
10. CARRY FORWARDS TO 1999/2000 RR 10533
11. ORDERS FOR SUPPLIES EXCEEDING 50% OF DELEGATED AUTHORITY RR 9877
12. DEPUTATIONS BY APPOINTMENT
13. ANNUAL PLAN SUMMARY BOOKLET RR 10612
14. CLEAN AIR AND ENERGY EFFICIENCY INCENTIVES PROGRAMME: UPDATE AND OTHER ISSUES RR 10630
15. ITEMS RECEIVED
16. SUPPLEMENTARY ITEMS
17. TEMPLETON SWIMMING POOL RR 10335
18. RESOLUTION TO EXCLUDE THE PUBLIC

 

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