Innovation and Sustainable Development Committee

Open Minutes

 

 

Date:                                     Wednesday 21 March 2018

Time:                                    1pm

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 Jamie Gough

Councillor Glenn Livingstone

Councillor Deon Swiggs

Councillor Sara Templeton

Deputy Mayor Andrew Turner

 

 

21 March 2018

 

 

 

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

21 March 2018

 

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

 

Committee Resolved ISDC/2018/00006

That the apology for lateness from Deputy Mayor Turner and the apology for early departure from Councillor Davidson be received.

Councillor Templeton/Councillor Scandrett                                                                                                     Carried

2.   Declarations of Interest

Part B

There were no declarations of interest recorded.

3.   Confirmation of Previous Minutes

Committee Resolved ISDC/2018/00007

That the minutes of the Innovation and Sustainable Development Committee meeting held on Wednesday, 7 February 2018 be confirmed.

Councillor Templeton/Councillor Gough                                                                                                           Carried

4.   Public Forum

4.1       Andrew Just presented to the Committee regarding the Power Pavilion project he is working on.

 

Councillor Gough left the meeting at 1.19pm and returned at 1.22pm.

4.2       Carl Pavletich of Fab Lab Christchurch presented to the Committee regarding their vision of what a well-supported “Fab City” might look like.

 

Councillor Davidson left for the remainder of the meeting at 1.36pm.

5.   Deputations by Appointment

5.1       Central City Business Association

             Brendan Chase, Chairperson, Paul Lonsdale, Manager and Antony Gough, former Chairperson spoke to the Committee on behalf of the Central City Business Association regarding item 7 – Central City Business Association Biannual Report.

 

6.   Presentation of Petitions

Part B

There was no presentation of petitions.

7.   Central City Business Association - Biannual Report

 

Committee Resolved ISDC/2018/00008

Part B

That the Innovation and Sustainable Development Committee:

1.         Receive the information in the Central City Business Association Biannual Report.

Councillor Swiggs/Councillor Gough                                                                                                                    Carried

 

 

8.   Central City Biannual Report - July-December 2017

 

Committee Resolved ISDC/2018/00009

Part B

That the Innovation and Sustainable Development Committee:

1.         Receive this report for information

Councillor Livingstone/Councillor Swiggs                                                                                                           Carried

 

 

9.   Smart Cities Programme Update

 

Committee Resolved ISDC/2018/00010

Part B

That the Innovation and Sustainable Development Committee:

1.         Receive the update provided.

2.         Review and submit feedback on SmartView Christchurch.

3.         Share SmartView Christchurch with their networks.

4.         Note the date of the Smart Cities Innovation Expo is 21 May 2018.

Councillor Livingstone/Councillor Scandrett                                                                                                     Carried

 

Deputy Mayor Turner joined the meeting at 2.54pm.

10. Waste Minimisation Levy Spend

 

Committee Resolved ISDC/2018/00011

Part B

That the Innovation and Sustainable Development Committee:

1.         Receive the report

Councillor Scandrett/Councillor Gough                                                                                                              Carried

 

 

11. Organic & Recycling Bins for Schools

 

Staff Recommendations

That the Innovation and Sustainable Development Committee:

1.         Receive the information in the Organic & Recycling Bins for Schools report.

 

Committee Resolved ISDC/2018/00012

Part B

That the Innovation and Sustainable Development Committee:

1.              Receive the information in the Organic & Recycling Bins for Schools report.

2.             Noting that schools and preschools will have further options for organic and recycling bins through the “My Council” programme in approximately 9 months.

Councillor Templeton/Councillor Swiggs                                                                                                           Carried

 

 

12. Better Futures Report 2017

 

Committee Resolved ISDC/2018/00013

Part B

That the Innovation and Sustainable Development Committee:

1.         Receive the information in the Better Futures Report 2017.

Councillor Templeton/Councillor Scandrett                                                                                                     Carried

 

 

  Councillor Gough left for the remainder of the meeting at 3.06pm.

13  Resolution to Exclude the Public

 

Committee Resolved ISDC/2018/00014

Part B

That at 3.11pm the resolution to exclude the public set out on pages 156 to 157 of the agenda be adopted.

Councillor Templeton/Councillor Livingstone                                                                                                    Carried

 

The public were re-admitted to the meeting at 3.30pm at which time the meeting concluded.

 

CONFIRMED THIS 2ND DAY OF MAY 2018

 

Councillor Vicki Buck

Chairperson