Strategic Capability Committee

Open Minutes

 

 

Date:                                     Wednesday 24 October 2018

Time:                                    9.51am

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

 

 

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

 


Strategic Capability 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 SCCM/2018/00020

That the apology for absence from Councillor Buck be accepted.

Councillor Cotter/Deputy Mayor                                                                                                                          Carried

 

2.   Declarations of Interest

Part B

There were no declarations of interest recorded.

3.   Confirmation of Previous Minutes

Part C

Committee Resolved SCCM/2018/00021

That the open and public excluded minutes of the Strategic Capability Committee meeting held on Monday, 3 September 2018 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.   Miscellaneous Delegation Issues

 

Committee Decided SCCM/2018/00022

Part A (original staff recommendation accepted without change)

That the Strategic Capability Committee recommends that the Council:

1.         Relying on clause 32 of Schedule 7 of the Local Government Act 2002 and for the purposes of the efficiency and effectiveness in the conduct of the Council’s business, and relying on any other applicable statutory authority,

a.         Delegate to the persons and the Social, Community Development and Housing Committee as set out in Attachment A to the report in the agenda (as so highlighted) the responsibilities, duties and powers as shown; and

b.         Amend the delegations as set out in Attachment A to the report in the agenda (as so shown). 

Deputy Mayor/Councillor East                                                                                                                               Carried

 

 

   

Meeting concluded at 9.52am.

 

CONFIRMED THIS 21ST DAY OF NOVEMBER 2018

 

 

 

 

Mayor Lianne Dalziel

Chairperson