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Meeting Details

Executive
3 Nov 2021 - 18:00
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Ref
Ref:
EX/11/21
Contact Name:
Contact Name

Contact Officer:     Angela Fraser (01582 546070)

                                Email: [email protected]

 

Decision Sheet
General Exception
Special Urgency
References
Scrutiny
Petitions
Public Reports
Exempt Items
8. Regulation 4 of the Local Authorities (Executive Arrangements (Meetings & Access to Information)(England) Regulations 2012
To consider whether to pass a resolution under Regulation 4 of the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012 to exclude the public from the meeting during consideration of the item(s) listed below as it is likely, that if members of the public were present during the transaction of the item(s), exempt information within the meaning of the Paragraph(s) of Part 1 of Schedule 12A to the Local Government Act 1972 indicated next to the item, would be disclosed to them.

 

 

REFERENCE FROM SCRUTINY FINANCE REVIEW GROUP MEETING HELD ON 14TH OCTOBER 2021

 

9. Private Reference from Finance Review Group - Special Force Majeure - Settlement Agreement and amendment to 1998 Concession Agreement
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  • Paragraph (5) - Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings.
  1. 9 - Private Appendix A - Finance Review Group Report
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
    • Paragraph (5) - Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings.
Executive Leader
10. Special Force Majeure Settlement Agreement and amendment to 1998 Concession Agreement
  • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
  • Paragraph (5) - Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings.
  1. 10. PRIVATE Appendix A
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
    • Paragraph (5) - Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings.
  2. 10. PRIVATE Appendix B
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
    • Paragraph (5) - Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings.
  3. 10. PRIVATE Appendix C
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
    • Paragraph (5) - Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings.
  4. 10. PRIVATE Appendix D
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
    • Paragraph (5) - Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings.
  5. 10. PRIVATE Appendix E
    • Paragraph (5) - Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings.
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
Note: Rescheduled Items

Additional Meeting Documents

  1. 10 - Private Supplementary Evidence Satutory Officers and External Auditors Statements on SFM agreement
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
    • Paragraph (5) - Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings.
  2. Private Decision Sheet - 3 November 2021
    • Paragraph (3) - Information relating to the financial or business affairs of any particular person (including the authority holding that information).
    • Paragraph (5) - Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings.

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting