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26. 6. 2003

Report of the Strategy and Finance Committee 
to the Council

A meeting of the Strategy and Finance Committee was held on
Monday 16 June 2003 at 9.15am

Present: Councillor Alister James (Chair), The Mayor,
Councillors Carole Anderton, Barry Corbett, Anna Crighton, Ishwar Ganda, Denis O’Rourke, Barbara Stewart and Ron Wright.
In Attendance: Councillor Chrissie Williams.
Apologies: Apologies for absence were received and accepted from Councillors Paddy Austin, Graham Condon and Pat Harrow. 
The Mayor retired at 10am and was present for all clauses except clauses 6, 7, 8, 10, 11, 12, 13, 14, 15, 16, 19 and 20.
Councillor O’Rourke retired at 11.20am and was present for all clauses except clauses 10, 11, 12, 14, 16, 19, 20 and part of clause 8.
    
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

Christchurch City Council Leadership Role in City Economic Development

Part A

2

Central Plains Water Trust : Establishment of Central Plains Water Ltd

Part A

3

Central Plains Water Enhancement Scheme : Potential Changes to the Canterbury Economic Development Fund Trust Loan Conditions

Part A

4

Rating for 2003/04 – GST Treatment of Rate Remissions

Part A

5

Insurance Cover for the Council’s Buildings and Contents

Part A

6

International Relations Charging Policy

Part A

7

Report from Christchurch City Holdings Limited - Jade Stadium Limited Capital Structure

Part A

8

Report from Christchurch City Holdings Limited

Part A

9

Travis Finance Limited – Statement of Intent

Part A

10

Local Government Act 2002 - Council Delegations

Part A

11

Local Government Act 2002 - Standing Orders

Part A

12

Council Representation on Outside Bodies - Royal New Zealand Air Force Museum

Part A

13

Bishopdale Multi-use Facility- Proposal for Further Evaluation of Options

Part A

14

Orders for Supplies Exceeding 50% of Delegated Authority

Part A

15

Draft Consultation Policy

Part B

16

Canterbury Civil Defence Emergency Management Group

Part B

17

Community Board Meeting Arrangements

Part B

18

Mayoral Defamation Claim - Mr George Balani

Part B

19

Reports Received

Part C

20

Recovered Materials Foundation Funding

Part C

21

Supplementary Item

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