Agenda and decisions

Special meeting, Cabinet - Tuesday, 1st October, 2013 5.00 pm

Venue: Pittville Room - Municipal Offices. View directions

Contact: Rosalind Reeves, Democratic Services Manager

Items
No.	Item
1.	Apologies Councillors Jeffries and McKinlay
2.	Declarations of interest
3.	Minutes of the last meeting The minutes of the meeting held on 17 September 2013 will be considered at the next meeting of Cabinet on 15 October.
4.	Public and Member Questions and Petitions
5.	Briefing from Cabinet Members
6.	Local Government Act 1972 - Exempt Business The Cabinet is recommended to approve the following resolution:- “That in accordance with Section 100A(4) Local Government Act 1972 the public be excluded from the meeting for the remaining agenda items as it is likely that, in view of the nature of the business to be transacted or the nature of the proceedings, if members of the public are present there will be disclosed to them exempt information as defined in paragraphs 3 and 5, Part (1) Schedule (12A) Local Government Act 1972, namely: 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
7.	A Treasury Management Matter View the reasons why item 7. is restricted View the background to item 7. View the decision for item 7. Report of the Cabinet Member Finance Decision: RESOLVED that The Director of Resources, in consultation with the Leader and Cabinet Member for Finance, be authorised to conclude arrangements and sign documentation for the matter concerned.