Canterbury Waste Joint Committee

Open Minutes

 

 

Date:                                     Thursday 15 September 2016

Time:                                    1:00pm

Venue:                                 Council Chambers, Civic Offices,
53 Hereford Street, Christchurch

Additional venue:            Phone link to Customer Office 2,

                                                125 Queen Street, Waimate

 

 

Present

Chairperson

Deputy Chairperson

Members

Councillor David East (Christchurch City Council)     

Councillor Pauline Cotter (Christchurch City Council)                                  

Councillor Glenn Livingstone (Christchurch City Council)              

Councillor Grant Miller (Selwyn District Council)     

Councillor Darryl Nelson (Ashburton District Council)        

Councillor Peter Burt (Timaru District Council)         

Councillor Miriam Morton (Waimate District Council) by phone link     

Councillor Robbie Brine (Waimakariri District Council)       

 

 

7 September 2016

 

 

 

 

 

Mark Saunders

Committee & Hearings Advisor

941 6436

Mark.Saunders@ccc.govt.nz

www.ccc.govt.nz

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

 


Canterbury Waste Joint Committee

15 September 2016

 

  

The agenda was dealt with in the following order.

1.   Apologies

Committee Resolved CJWC/2016/00001

That the apologies from Councillor Davison, Councillor Blunt and Councillor Leslie be accepted.

Councillor Cotter/Councillor Miller                                                                                                                       Carried

 

2.   Confirmation of Previous Minutes

Committee Resolved CJWC/2016/00002

Committee Decision

That the minutes of the Canterbury Waste Joint Committee meeting held on Friday, 7 August 2015 be confirmed subject to correction therein of the date of the preceding meeting from “8 August 2015” to “8 August 2014”.

Councillor Cotter/Councillor Brine                                                                                                                        Carried

 

 

5.   Waste and Environmental Management Team (WEMT) Update Report

 

Committee Comment

The Staff Recommendation was accepted without change.

 

Committee Resolved CJWC/2016/00003

Joint Committee Decision

That the Canterbury Waste Joint Committee receives the information.

Councillor Nelson/Councillor Livingstone                                                                                                          Carried

 

 

 

3.   Report back on 2015/16 regional waste minimisation projects

 

Committee Comment

The Staff Recommendation was accepted without change.

 

Committee Resolved CJWC/2016/00004

Joint Committee Decision

That the Canterbury Waste Joint Committee receive the information in the report.

Councillor Miller/Councillor Burt                                                                                                                           Carried

 

4.   Proposed regional waste minimisation projects for 2016/17

 

Committee Comment

The Staff Recommendation was accepted without change.

 

Committee Resolved CJWC/2016/00005

Joint Committee Decision

             That the Canterbury Waste Joint Committee approves the expenditure of $60,000, as set out in the report.

Councillor Nelson/Councillor Burt                                                                                                                        Carried

 

The Chair noted that this was Cr Nelson’s last meeting and acknowledged Cr Nelson’s long service with this Committee.

    

Meeting concluded at 2:10pm.

 

RECEIVED THIS 30TH DAY OF AUGUST 2017

 

Councillor GLENN LIVINGSTONE

Chairperson