Strategic Capability Committee

Open Minutes

 

 

Date:                                     Monday 19 February 2018

Time:                                    1.02pm

Venue:                                 Committee Room 1, Level 2, Civic Offices,
53 Hereford Street, Christchurch

 

 

Present

Deputy Chairperson

Members

Deputy Mayor Andrew Turner

Councillor Vicki Buck

Councillor Phil Clearwater

Councillor Pauline Cotter

Councillor David East

Councillor Raf Manji

 

 

19 February 2018

 

 

 

Principal Advisor

Brendan Anstiss

General Manager Strategy & Transformation

Tel: 941 8472

 

Christopher Turner-Bullock

Committee Advisor

941 8233

Christopher.Turner@ccc.govt.nz

www.ccc.govt.nz

To view copies of Agendas and Minutes, visit:
www.ccc.govt.nz/Council/meetingminutes/agendas/index

 


Strategic Capability Committee

19 February 2018

Unconfirmed

Part A        Matters Requiring a Council Decision

Part B         Reports for Information

Part C         Decisions Under Delegation

 

 

 

The agenda was dealt with in the following order.

1.   Apologies

Part C

That the apology for absence from the Mayor be accepted.

 

Deputy Mayor/Councillor Clearwater                                                                                                                Carried

2.   Declarations of Interest

Part B

There were no declarations of interest recorded.

3.   Confirmation of Previous Minutes

Part C

Committee Resolved SCCM/2018/00007

That the minutes of the Strategic Capability Committee meeting held on Wednesday, 7 February 2018 be confirmed.

Deputy Mayor/Councillor Cotter                                                                                                                          Carried

4.   Deputations by Appointment

Part B

There were no deputations by appointment.

5.   Presentation of Petitions

Part B

There was no presentation of petitions.

 

6     Resolution to Exclude the Public

 

Committee Resolved SCCM/2018/00008

Part C

That at 1.02 the resolution to exclude the public set out on pages 9 to 10 of the agenda be adopted.

Deputy Mayor/Councillor Clearwater                                                                                                                   Carried

 


 

 

The public were re-admitted to the meeting at 1.24pm at which time the meeting concluded

CONFIRMED THIS 21ST DAY OF MARCH 2018

 

Mayor Lianne Dalziel

Chairperson