Agenda and minutes

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Items
No. Item

C20/28.

To receive apologies for absence.

Minutes:

Apologies for absence were received from Councillors J. Barnes (MBE), Mrs M.L. Barnes and Mrs E.M. Kirby-Green.

C20/29.

Disclosure of Interest

To receive any disclosure by Members of personal and disclosable pecuniary interests in matters on the agenda, the nature of any interest and whether the Member regards the personal interest as prejudicial under the terms of the Code of Conduct.  Members are reminded of the need to repeat their declaration immediately prior to the commencement of the item in question.

Minutes:

Declarations of interest were made by Councillors in the Minutes as indicated below:

 

Cllr Bayliss      Agenda Item 3 – Personal and Prejudicial Interest as a family member was employed by the business.

 

Cllr Dixon        Agenda Item 3 – Personal Interest as the Council’s appointed representative to an interested party.

 

Cllr Errington   Agenda Item 3 – Personal Interest as she knew people who worked for the business.

C20/30.

EXCLUSION OF PRESS AND PUBLIC

Minutes:

RESOLVED: That the press and public be excluded whilst matters containing exempt information, as prescribed by Part 1 of Schedule 12A of the Local Government Act 1972 and relating to Minute C20/32 (as far as it concerns Minute CB20/33) were under consideration. The report and papers submitted to Cabinet in connection with this item and which contained information exempt from publication by virtue of Part 1 of Schedule 12A to the Act shall remain confidential until a further resolution of the Council.

C20/31.

REPORT OF THE CABINET ON MATTERS FOR DETERMINATION BY COUNCIL pdf icon PDF 95 KB

27 July 2020

 

·         Incorporation of a Local Housing Company (CB20/21)

 

(all other matters for determination by full Council at this meeting will be considered at the next scheduled meeting of full Council on Monday 21 September 2020).

           

17 August 2020

           

·         Commercial Development Opportunity (CB20/33)

 

Minutes:

1.               It was moved by Councillor Oliver and seconded that the reports of the meetings of the Cabinet held on 27 July and 17 August as set out in the Agenda be approved and adopted.  In moving Agenda Item CB20/21 the Leader proposed that Councillors John Barnes, Charles Clark, Brian Drayson and Richard Thomas be appointed as the four elected Members to be serve as Company Executive Directors on the Local Housing Company Board.

 

2.               The Chairman of the Council having called over the reports, the following Minute was reserved for discussion:

 

Cabinet 17 August 2020         CB20/33

 

3.               On the Motion of the Chairman of the Council, duly seconded, the Council approved the following report and the nominated Company Executive Directors, with the exception of the minute reserved for discussion:

 

CB20/21 - Incorporation of a Local Housing Company

C20/32.

RESERVED MATTERS

Minutes:

Cabinet – 17 August 2020

 

CB20/33 – COMMERCIAL PROPERTY OPPORTUNITY

 

RESOLVED: That Minute CB20/33 be approved, as submitted.

 

(This matter was considered exempt from publication by virtue of paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972, as amended).