Strategic Capability Committee

Open Minutes

 

 

Date:                                     Tuesday 10 October 2017

Time:                                    3.07pm

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

 

 

Present

Chairperson

Deputy Chairperson

Members

Mayor Lianne Dalziel

Deputy Mayor Andrew Turner

Councillor Phil Clearwater

Councillor Pauline Cotter

Councillor David East

Councillor Raf Manji

 

 

10 October 2017

 

 

 

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

10 October 2017

 

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

Committee Resolved SCCM/2017/00013

That the apology from Councillor Buck be accepted.

Mayor/Councillor Manji                                                                                                                                           Carried

 

2.   Declarations of Interest

Part B

There were no declarations of interest recorded.

3.   Confirmation of Previous Minutes

Part C

Committee Resolved SCCM/2017/00014

That the minutes of the Strategic Capability Committee meeting held on Thursday, 14 September 2017 be confirmed.

Councillor Cotter/Deputy Mayor                                                                                                                          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.   Greater Christchurch Regeneration Act - Canterbury Sports Limited

 

Committee Decided SCCM/2017/00015

Part A

That the Strategic Capability Committee recommend that the Council:

1.         Direct staff to undertake the necessary technical work to support a potential Greater Christchurch Regeneration Act proposal for the Canterbury Sports Limited site at 466-482 Yaldhurst Road. 

2.         Direct staff to report back to Council once resolution 1 is complete.

Deputy Mayor/Councillor Manji                                                                                                                           Carried

 

 

    

Meeting concluded at 3.08pm.

 

CONFIRMED THIS 22ND DAY OF NOVEMBER 2017

 

Mayor Lianne Dalziel

Chairperson