Agenda

Note: Informal Consultative Meeting 

Items
No. Item

1.

Apologies for Absence

2.

Declaration of Disclosable Pecuniary Interests

3.

Exempt information - Possible Exclusion of the Press and Public

1.    To highlight Appendix 7 of Agenda item 6 which officers have identified as containing exempt information within the meaning of Schedule 12A to the Local Government Act 1972, and where officers consider that the public interest in maintaining the exemptions outweighs the public interest in disclosing the information, for the reasons outlined in the report.

 

2.    To consider whether or not to accept the officers’ recommendation in respect of the above information as set out at paragraph 5.31

 

3.    If the recommendations are accepted, to formally pass the following resolution:-

 

RESOLVED – That in accordance with paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972, the public be excluded from the meeting during consideration of Appendix 7 of Agenda item 6 on the grounds that they are likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the press and public were present there would be disclosure to them of exempt information and for the reasons set out in the report that in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

 

4.

Minutes of the Meeting held on 25 November 2021 pdf icon PDF 282 KB

5.

Getting Building Fund Update pdf icon PDF 272 KB

Additional documents:

6.

Capital Spending and Project Approvals pdf icon PDF 951 KB

Additional documents:

7.

TCF Programme Review pdf icon PDF 269 KB

Additional documents:

8.

Forward Plan pdf icon PDF 180 KB