Innovation and Sustainable Development Committee

Open Minutes

 

 

Date:                                     Wednesday 24 October 2018

Time:                                    2.01pm

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

 

 

Present

Deputy Chairperson

Members

Councillor Tim Scandrett

Councillor Mike Davidson

Councillor Jamie Gough

Councillor Glenn Livingstone

Councillor Deon Swiggs

Councillor Sara Templeton

Deputy Mayor Andrew Turner

 

 

24 October 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

24 October 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

Part C

Committee Resolved ISDC/2018/00030

That the apology for absence from Councillor Buck and the apology for lateness from Deputy Mayor Turner be accepted.

Councillor Templeton/Councillor Gough                                                                                                           Carried

 

2.   Declarations of Interest

Part B

There were no declarations of interest recorded.

3.   Confirmation of Previous Minutes

Part C

Committee Resolved ISDC/2018/00031

That the minutes of the Innovation and Sustainable Development Committee meeting held on Wednesday, 26 September 2018 be confirmed.

Councillor Scandrett/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     Resolution to Exclude the Public

 

Committee Resolved ISDC/2018/00032

That at 2.01pm the resolution to exclude the public set out on pages 10 to 11 of the agenda be adopted.

Councillor Davidson/Councillor Templeton                                                                                                         Carried

 

The public were re-admitted to the meeting at 2.58pm at which time the meeting concluded..

 

CONFIRMED THIS 21ST DAY OF NOVEMBER 2018

 

Councillor Vicki Buck

Chairperson