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Report of the Strategy and Finance Committee to the Council meeting of Thursday 26 August 2004

A meeting of the Strategy and Finance Committee was held on Monday 16 August 2004 at 9.15am at Riccarton House

Present: Councillor Alister James (Chair),
Councillors Graham Condon,  Anna Crighton,  Ishwar Ganda,  Pat Harrow,  Denis O’Rourke,  Barbara Stewart and Ron Wright.
In Attendance: Councillor Linda Rutland.
Apologies: Apologies for absence were received and accepted from Councillors Carole Anderton and Barry Corbett.

Part A - Matters Requiring a Council Decision
Part B - Reports for Information
Part C - Delegated Decisions

Part A   1 Continuance of the Canterbury Civil Defence Emergency Management Joint Committee after the Elections
Part A   2 Hagley Nurses’ Home Deed of Covenant
Part A   3 Governance Issues for the Next Council
Part A   4 Remuneration Authority: Interim Determination
Part A   5 Bertelsmann Award Fund
Part A   6 Report from Christchurch City Holdings Ltd
Part A   7 Council Representation on Outside Organisations: Christchurch Children’s Christmas Parade Trust
Part A   8 YMCA Bishopdale
Part A   9 Extension to Contract for Supply of Cleaning Services for Council Libraries
Part B   10 Deputations by Appointment
Part B   11 Local Government NZ Workshop Designing Elected Member Remuneration Model
Part B   12 Insurance Renewals for 2004/2005
Part B   13 Central Plains Water Trust : Quarterly Report to 30 June 2004
Part C   14 Supplementary Items
Part C   15 Resolution to Exclude the Public


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