Innovation and Sustainable Development Committee

Open Minutes

 

 

Date:                                     Friday 8 December 2017

Time:                                    1.02pm

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

 

 

Present

Chairperson

Deputy Chairperson

Members

Councillor Vicki Buck

Councillor Tim Scandrett

Councillor Mike Davidson

Councillor Deon Swiggs

Councillor Sara Templeton

Deputy Mayor Andrew Turner

 

 

8 December 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

 


Innovation and Sustainable Development Committee

08 December 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 ISDC/2017/00033

That the apology for absence from Councillor Livingstone and apology for lateness from Councillor Scandrett be accepted.

Councillor Davidson/Councillor Buck                                                                                                                   Carried

 

2.   Declarations of Interest

Part B

There were no declarations of interest recorded.

3.   Confirmation of Previous Minutes

Part C

Committee Resolved ISDC/2017/00034

That the minutes of the Innovation and Sustainable Development Committee meeting held on Thursday, 16 November 2017 be confirmed.

Councillor Davidson/Councillor Templeton                                                                                                      Carried

4.   Public Forum

Part B

There were no public forum presentations.

5.   Deputations by Appointment

Part B

There were no deputations by appointment.

6.   Presentation of Petitions

Part B

There was no presentation of petitions.


 

 

 

7.   Creative Industries Support Fund: Funding Recommendation For Sign-off

 

Committee Decided ISDC/2017/00035

Part A

That the Council:

1.         Approve a grant of $44,000 from the Creative Industries Support Fund to The Boom Room artist studios project.

Councillor Swiggs/Councillor Davidson                                                                                                               Carried

 

8.   Enliven Places Projects Fund - Grant Approval - The Art Room

 

This item has been withdrawn from the Agenda.

 

 

    

Meeting concluded at 1.07pm.

 

CONFIRMED THIS 7TH DAY OF FEBRUARY 2017

 

Councillor Vicki Buck

Chairperson