Health, Safety and Wellbeing Committee

Open Minutes

 

 

Date:                                    Friday 3 March 2023

Time:                                   9.31 am

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

 

 

Present

Chairperson

Deputy Chairperson

Members

Councillor Tim Scandrett

Councillor Kelly Barber

Councillor Andrei Moore – via audio/visual link

Councillor Mark Peters

Mr Bevan Killick

 

 

 

 

 

 

 

Principal Advisor

Leah Scales

General Manager - Resources / CFO

Tel: 941 8999

 

Cathy Harlow

Committee & Hearings Advisor

941 5662

Cathy.Harlow@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/

 

Health, Safety and Wellbeing Committee

03 March 2023

 

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 Ngā Whakapāha

Part C

Committee Decision

There were no apologies received.

 

2.   Declarations of Interest Ngā Whakapuaki Aronga

Part B

There were no declarations of interest recorded.

3.   Public Forum Te Huinga Whānui

Part B

There were no public forum presentations.

4.   Deputations by Appointment Ngā Huinga Whakaritenga

Part B

There were no deputations by appointment.

5.   Presentation of Petitions Ngā Pākikitanga

Part B

There was no presentation of petitions.


 

 

6.   Health, Safety and Wellbeing Report

 

Committee Resolved HSCM/2023/00001

Officer Recommendation accepted without change

Part C

That the Health, Safety and Wellbeing Committee:

1.         Receive the information in the Health, Safety & Wellbeing Report

Councillor Scandrett/Councillor Barber                                                                                                          Carried

 

 

The Committee noted the following:

1.1          The Chair acknowledged the resignation of Paul Coleman from the Committee and noted the process to fill the vacancy would commence.

1.2          The Committee requested that an explanation of the contractor procurement process be included in the next agenda.

 

 

 

 

Meeting concluded at 10.14am.

CONFIRMED THIS 9TH DAY OF JUNE 2023

                                                    

Councillor Tim Scandrett

Chairperson