Insurance Subcommittee

Extraordinary Minutes

 

 

Date:                                     Friday 8 April 2016

Time:                                    7.30am

Venue:                                 Mayor's Lounge, Level 6, Civic Offices,
53 Hereford Street, Christchurch

 

 

Present

Chairperson

Members

Mayor Lianne Dalziel

Deputy Mayor Vicki Buck

Councillor Raf Manji

Councillor Andrew Turner

 

 

8 April 2016

 

 

 

Principal Advisor

Peter  Gudsell

General Manager Finance and Commercial

Tel: 941 8528

 

Committee Advisor

Margaret Henderson

margaret.henderson@ccc.govt.nz

www.ccc.govt.nz

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

 


Insurance Subcommittee

08 April 2016

 

Part A        Matters Requiring a Council Decision

Part B         Reports for Information

Part C         Decisions Under Delegation

 

 

 

1.   Apologies

There were no apologies.

2.   Declarations of Interest

There were no declarations of interest recorded.

 

 

 

                                                                                                                                                                                                            

 

 

  3   Resolution to Exclude the Public

 

 

Committee Resolved INS/2016/00002

Part C

That at 7.32am the resolution to exclude the public set out on pages 5 to 6  of the agenda be adopted and that Paul Silk of Christchurch Development Limited be invited remain after the public have been excluded for Item 4 of the public excluded agenda for his knowledge that is relevant that will assist the Subcommittee.

 

Chairperson Dalziel/Deputy Mayor Buck                                                                                                             Carried

 

Note: The meeting was adjourned in the public excluded session until 2pm on Friday, 15 April 2016 to allow staff to come back with further information.

    

 

CONFIRMED THIS 26TH DAY OF APRIL 2016

 

Lianne Dalziel

Chairperson