REPORT OF A MEETING OF THE GREATER URBAN DEVELOPMENT STRATEGY IMPLEMENTATION COMMITTEE (UDSIC)

Held in Committee Room 1, Civic Building, Christchurch City Council 53 Hereford Street, Christchurch on Friday 11 July 2014 commencing at 9.40am.

PRESENT: Urban Development Strategy (UDS) Bill Wasley (Independent Chair)

Christchurch City Council Mayor Lianne Dalziel, Councillor Paul Lonsdale

Environment Canterbury Commissioners Dame Margaret Bazley, Peter Skelton and Rex Williams

Selwyn District Council Councillor Mark Alexander

Waimakariri District Council Mayor David Ayers, Councillors Jim Gerard and Neville Atkinson

Te Rūnanga o Ngāi Tahu Sir Mark Solomon and Elizabeth Cunningham

New Zealand Transport Agency (observer) Jim Harland

Canterbury Earthquake Recovery Authority (observer) Roger Sutton

APOLOGIES: Apologies were received and accepted from Councillor Phil Clearwater (Christchurch City Council), Mayor Kelvin Coe ( Council) and Malcolm Lyall (Selwyn District Council). Sir Mark Solomon (Te Rūnanga o Ngāi Tahu) left the meeting at 10.05am and was absent for Clause 6. Deputy Mayor Vicki Buck (Christchurch City Council) left the meeting at 10.20am and was absent for part of Clause 6. Elizabeth Cunningham (Te Rūnanga o Ngāi Tahu) left the meeting at 10.19am and returned at 10.22am and was absent for part of Clause 6. Roger Sutton (Canterbury Earthquake Recovery Authority) left the meeting at 10.55am and was absent for part of Clause 6. Mayor Lianne Dalziel (Christchurch City Council) left the meeting at 10.57am and was absent for part of Clause 6. IN ATTENDANCE: Deputy Mayor Vicki Buck,

The meeting was adjourned from 9.40am to 9.54am.

1. DECLARATION OF INTEREST

No declarations were made.

2. DEPUTATIONS BY APPOINTMENT

Nil.

* UDS partners in respect of this matter are the Christchurch City Council, Selwyn District Council, Council, Environment Canterbury, Te Rūnanga o Ngāi Tahu and New Zealand Transport Agency. GREATER CHRISTCHURCH UDSIC 11. 7. 2014

3. CONFIRMATION OF PREVIOUS MINUTES

The Committee received the minutes of the previous meeting of 13 September 2013.

4. ELECTION OF DEPUTY CHAIR

The Committee resolved to reappoint Mayor David Ayers as Deputy Chair of the Urban Development Strategy Implementation Committee for the duration of this triennium.

5. RESOLUTION TO EXCLUDE THE PUBLIC

The Subcommittee resolved to adopt the resolution to exclude the public as set out on page 12 of the agenda, for consideration of item 6.

The public were readmitted to the meeting at 11.08am at which point the meeting concluded.

* UDS partners in respect of this matter are the Christchurch City Council, Selwyn District Council, Waimakariri District Council, Environment Canterbury, Te Rūnanga o Ngāi Tahu and New Zealand Transport Agency.