Rockfall Protection Structures Committee

Open Minutes

Date:                                     Tuesday 26 January 2016

Time:                                    8.30 am

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

Present

Chairperson Members

Mayor Lianne Dalziel Councillor Paul Lonsdale Councillor Yani Johanson Councillor Phil Clearwater Councillor Andrew Turner

25 January 2016

www.ccc.govt.nz

Rockfall Protection Structures Committee 26 January 2016

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

There were no apologies for lateness received for Councillor Andrew Turner.

Councillor Turner arrived at 8.41am.

Councillor Clearwater/Councillor Lonsdale                                                                                    Carried

2.   Declarations of Interest

Part B

There were no declarations of interest recorded.

3.   Confirmation of Previous Minutes

Part C

That the minutes of the Rockfall Protection Structures Committee meeting held on Tuesday 24 November 2015 be confirmed.

Councillor Clearwater/Councillor Lonsdale                                                                                    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 ROCP/2016/00001 Part C That at 8.35am the resolution to exclude the public set out on pages 7 of the agenda be adopted. Mayor/Councillor Clearwater Carried

The public were re-admitted to the meeting at 9.15am.

Meeting concluded at 9.15am.

CONFIRMED THIS 26th DAY OF January 2016

Mayor Lianne Dalziel

Chairperson