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




Deputy Chairperson


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

To view copies of Agendas and Minutes, visit:


Strategic Capability Committee

19 February 2018


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



Mayor Lianne Dalziel