Meeting documents

Meeting documents

City Executive Board (became Cabinet on 13 May 2019)
Monday 22 July 2002 9.00 am

City Executive Board - 22 Jul 2002 at 09:00



Agenda



List of items for future Executive Board agenda compiled by the Chief Executive (TO BE CIRCULATED AS A SEPARATE DOCUMENT FOLLOWING THE SENDING TO PRINT OF THE AGENDA).

23.

CONFIDENTIAL MATTERS


If the Board wishes to exclude the press and the public from the meeting during consideration of any of the items on the confidential part of the agenda, it will be necessary for the Board pass a resolution in accordance with the provisions of Section 100A(4) of the Local Government Act 1972 on the grounds that their presence could involve the likely disclosure of exempt information as described in specific paragraphs of Part I of Schedule I 2A of the Act.


PART II


CONFIDENTIAL MATTERS

C1. MINUTES

(a)

Confidential minutes of the Board's meeting held on 17th June 2002.

(b)

Confidential minutes of the Board's meeting held on 8th July 2002. Members are referred to the Action Sheet circulated on 10th July 2002.

C2.

LAND AT MINCHERY FARM - DEVELOPMENT


The Property Investment Manager and the Legal Services Business Manager will report orally on any developments pursuant to the Board's decision at its meeting on 8th July 2002.


(Confidential - paragraphs 7 and 9 - information relating to the financial or business affairs of a particular person other than the Council, and terms to be proposed to or by the Council when acquiring or disposing of property).

C3.

HOMELESSNESS - FIRST STAGE ACCOMMODATION - SHORT-TERM LEASING FOR TEMPORARY ACCOMMODATION


Confidential Annex to the report at agenda item 14.


(Confidential: paragraph 9 - terms to be proposed by the Council when acquiring property, goods and services).

C4.

RELEASE OF CONFIDENTIAL DECISIONS


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