Standing Committee, Community Board and Council Meetings of the Christchurch City Council

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