REPORT TO COUNCIL OF THE STRATEGY AND RESOURCES COMMITTEE 14 FEBRUARY 2000

24. 2. 2000

STRATEGY AND RESOURCES COMMITTEE 14 FEBRUARY 2000

A meeting of the Strategy and Resources Committee was held on Monday 14 February 2000 at 3.00pm

PRESENT:	Councillor David Close (Chairman), Councillors Carole Anderton, Graham Condon, Anna Crighton, Carole Evans, Pat Harrow, Alister James, Denis O’Rourke, Gail Sheriff, Barbara Stewart and Ron Wright.
APOLOGIES:	An apology for absence was received and accepted from Councillor Ian Howell. Councillor O’Rourke arrived at 3.30pm and was present for all clauses except clause 1. Councillor Stewart retired temporarily at 4.05pm, returned to the meeting at 5.15pm and was present for all clauses except clause 7.

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INDEX

1.	JADE STADIUM REDEVELOPMENT
2.	OPERATION OF THE USE OF BONDS IN THE ENFORCEMENT OF THE RESOURCE MANAGEMENT ACT
3.	PROPOSAL TO IMPLEMENT AN EMERGENCY MANAGEMENT GROUP (EMG) IN CANTERBURY
4.	CLEAN AIR AND ENERGY EFFICIENCY INCENTIVES PROGRAMME
5.	REPAYMENT OF DEBT
6.	PHYSICAL WORKS LATE - SALE AND PURCHASE AGREEMENT
7.	SIX MONTHLY REVIEW OF ANNUAL PLAN IMPLEMENTATION
8.	HUI ON ISSUES FOR MAORI ELECTED MEMBERS
9.	CENTRAL PLAINS IRRIGATION STEERING COMMITTEE
10.	MAYOR’S WELFARE FUND CHARITABLE TRUST - SIX MONTHLY REPORT FOR THE PERIOD 1 JULY 1999 TO 31 DECEMBER 1999
11.	ORDERS FOR SUPPLIES EXCEEDING 50% OF DELEGATED AUTHORITY
12.	REPORT ON MONITORING OF COMMUNITY WELLBEING IN NEW ZEALAND’S LARGEST CITIES
13.	MONITORING REPORTS
14.	ITEMS RECEIVED
15.	SUPPLEMENTARY REPORTS
16.	RESOLUTION TO EXCLUDE THE PUBLIC
17.	ADJOURNMENTS