Waimāero

Fendalton-Waimairi-Harewood Community Board Submissions Committee

Open Minutes

 

 

Date:                                    Monday 18 March 2019

Time:                                   5.05pm

Venue:                                 Craft Room, Avis Hill Art and Craft Centre, Memorial Avenue, Burnside

 

 

Present

Chairperson

Deputy Chairperson

Members

David Cartwright

Sam MacDonald

Aaron Campbell

Linda Chen

Shirish Paranjape

Bridget Williams

 

 

18 March 2019

 

 

 

 

 

Maryanne Lomax

Manager Community Governance, Fendalton-Waimairi-Harewood

941 6730

maryanne.lomax@ccc.govt.nz

www.ccc.govt.nz

To view copies of Agendas and Minutes, visit:
www.ccc.govt.nz/the-council/meetings-agendas-and-minutes/

 


Waimāero/Fendalton-Waimairi-Harewood Community Board Submissions Committee

18 March 2019

 

Part A           Matters Requiring a Council Decision

Part B           Reports for Information

Part C           Decisions Under Delegation

 

 

Board members observed a minute silence for the victims of the 15 March 2019 tragedy in Christchurch.

1.   Apologies

Committee Decision

There were no apologies.

 

2.   Declarations of Interest

There were no declarations of interest recorded.

 

3.   Christchurch City Council Draft Annual Plan 2019-2020 - Board Submission

 

The Committee undertook a review of the Draft Annual Plan 2019-200 documents.

The attached submission was completed for submitting to the Council.

 

Staff Recommendations

That the Waimāero /Fendalton-Waimairi-Harewood Community Board Submissions Committee:

1.         Progress the preparation of a Board submission to the Council on its Draft Annual Plan 2019-2020.

2.         Note that given the consultation timeframe, the Submissions Committee will exercise its delegated authority to complete and lodge a submission on behalf of the Board.

 

Committee Decisions under Delegation

Part C

The Waimāero /Fendalton-Waimairi-Harewood Community Board Submissions Committee resolved to:

1.              Adopt the submission prepared to the Council on its Draft Annual Plan 2019-2020.

 

 

 

  Linda Chen left the meeting at 5.57pm

Shirish Paranjape left the meeting at 5.57pm

 

 

 

    Meeting concluded at 6.38pm

 

CONFIRMED THIS 1ST DAY OF APRIL 2019

 

 

 

David Cartwright

Chairperson