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14. 12. 2000

Report of the Strategy and Resources Committee to the Council

A meeting of the Strategy and Resources Committee was held on
Monday 4 December 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,  Denis O’Rourke,  Gail Sheriff,  Barbara Stewart and Ron Wright.
Apologies: Apologies for early departure from the meeting were received from Councillors O’Rourke and Sheriff.
Councillor James arrived at 3.15pm and was present for all clauses except clause 13.1
Councillor O’Rourke retired at 3.25pm and was present for clauses 2 and 13.1
Councillor Sheriff retired at 4.30pm and was present for clauses 2, 7, 10 and 13.1
Councillor Wright retired at 3.55pm, returned at 5.10pm and was present for all clauses except clauses 11 and 12.
The Mayor retired at 5.40pm and was present for clauses 1, 2, 7, 8, 10, 11, 12, 13.1, 13.3, 14, 15 and 19.
Councillor Evans retired at 6.20pm and was present for clauses 1, 2, 7, 8, 10, 11, 12, 13.1, 13.3, 14, 15 and 19.
Councillor Crighton retired at 7.30pm and was present for all clauses except clauses 3, 4, 5, 6, 9, 13.2 and 18.
    
Part A -
Part B -
Part C -		 Matters Requiring a Council Decision
Reports for Information
Report on Delegated Decisions taken by the Committee
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INDEX

Part A

1

Protected Disclosures Act 2000 - Council Internal Procedures

Part A

2

Central Plains Water Enhancement Feasibility Studies: Limited Delegation of Powers to Strategy And Resources Committee

Part A

3

Response to Government’s Statement of Policy Direction for Review of Local Government Act

Part A

4

Allocation of Special Dividend

Part A

5

Report from Christchurch City Holdings Limited

Part A

6

Travis Group – Statements of Corporate Intent

Part A

7

Review of Nga Hau E Wha National Marae

Part A

8

Turning Point 2000 Trust and Turning Point 2000 Limited Closure

Part A

9

Orders for Supplies Exceeding 50% of Delegated Authority

Part B

10

Deputations by Appointment 
- Nga Hau e Wha National Marae

Part B

11

Future Role of City Centre Marketing

Part B

12

Sustainable Christchurch - Resourcing

Part B

13

Items Received

Part C

14

Supplementary Items

Part C

15

Resolution to Exclude the Public

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