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24. 4. 2002

Report of the Strategy and Finance Committee 
to the Council

A meeting of the Strategy and Finance Committee was held on
Monday 15 April 2002 at 9.15am

Present: Councillor Alister James (Chair),
The Mayor,
Councillors Carole Anderton,  Paddy Austin,  Erin Baker,  Graham Condon,  Barry Corbett,  Anna Crighton,  Ishwar Ganda,  Pat Harrow,  Denis O’Rourke,  Barbara Stewart and Ron Wright.
In Attendance: Councillor Sue Wells (for clause 4) and Councillor Sally Buck (for clauses 10 and 11).
Apologies:

An apology for lateness was received and accepted from Councillor Carole Anderton.
An apology for early departure was received and accepted from the Mayor.
Councillor Anderton arrived at 9.20am during the discussion on clause 13 and was present for all other clauses.
The Mayor retired at 10.15am and was present for clauses 1, 2, 3, 4, 13 and 14.
Councillor Crighton was temporarily absent from the meeting from 10.25am to 10.50am and was present for all clauses except clauses 5 and 6.
Councillor Austin retired at 11.35am during the discussion on clause 11 and was not present for clause 12.

Councillor O’Rourke retired at 11.50am and was present for all clauses except clause 12.

    

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

Greenhouse Gas Emissions - Christchurch City Council Operations

Part A

2

Agreement for Electricity Supply

Part A

3

Review of Commercial Printing Arrangements

Part A

4

Report on Zone 5 Meeting - 1 March 2002

Part A

5

Destination Christchurch Trust - Appointment of Replacement Trustee

Part A

6

Canterbury Museum - Annual Plan 2003

Part A

7

Report from Christchurch City Holdings Limited - Christchurch City Facilities Limited Directors’ Fees

Part A

8

LAPP Disaster Fund - Nomination

Part A

9

Resolution to Raise Capital Funding Loan 2002

Part A

10

Capital Endowment Fund Income Allocation

Part A

11

2002 Local Government New Zealand Conference

Part A

12

Orders for Supplies Exceeding 50% of Delegated Authority

Part B

13

Ethical Purchasing and Contracting Policy

Part B

14

Deputations by Appointment - Ethical Purchasing and Contracting Policy


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