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19. 4. 2000

STRATEGY AND RESOURCES COMMITTEE 10 APRIL 2000

A meeting of the Strategy and Resources Committee was held on Monday 10 April 2000 at 3pm

PRESENT: Councillor David Close (Chairman), The Mayor, Councillors Carole Anderton, Graham Condon, Anna Crighton, Carole Evans, Pat Harrow, Ian Howell, Alister James, Gail Sheriff, Barbara Stewart and Ron Wright.
APOLOGIES: An apology for absence was received and accepted from Councillor Denis O’Rourke.
The Mayor retired at 4.45pm and was present for clauses 1, 5, 10 and 12.3.
Councillor Crighton retired temporarily at 4.50pm, returned to the meeting at 5pm and was present for all clauses except clauses 5 and 12.1.
Councillor Evans retired temporarily at 4.50pm, returned to the meeting at 5pm, retired at 5.35pm and was present for all clauses except clauses 5, 12.1, 15 and 16.
Councillor Wright retired at 5.30pm and was present for all clauses except clauses 14, 15 and 16.

 

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INDEX

1. CO- OPERATION WITH THE NEW GOVERNMENT
2. THE CANTERBURY SUSTAINABLE LIVING STRATEGY : THE WAY FORWARD
3. USE OF COUNCIL LAND FOR THE SITING OF CELL SITES
4. CHRISTCHURCH CITY HOLDINGS REPORT - SALE OF ORION GAS NETWORK ASSETS
5. JADE STADIUM LIMITED - PROVISION OF DEBT FINANCE
6. AGREEMENT FOR ELECTRICITY SUPPLY
7. DESTINATION CHRISTCHURCH, CANTERBURY, NEW ZEALAND CHARITABLE TRUST
8. COUNCIL REPRESENTATION – CHRISTCHURCH SCIENCE TECHNOLOGY TRUST BOARD
9. ORDERS FOR SUPPLIES EXCEEDING 50% OF DELEGATED AUTHORITY
10. DEPUTATIONS BY APPOINTMENT - USE OF COUNCIL LAND FOR CELL SITES
11. REVIEW OF ANNUAL PLAN FORMAT
12. ITEMS RECEIVED
12.1 Treasury Management Report for Period Ended 28 March 2000
12.2 Financial and Management Information Solution (FAMIS) – Progress Report
12.3 Update on Central City Board
13. RESOLUTION TO EXCLUDE THE PUBLIC

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