Agenda item

“That the public be excluded from the meeting for the following items of business below on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972, or which fall under paragraph 100A(2) of the Local Government Act 1972 relating to confidential information that would be disclosed in breach of an obligation of confidence by a department of Her Majesty’s Government?”:-

A)     recommendations of the Policy and Resources Committee proposing the award of a contract;

B)     recommendations of the Property Investment Board pertaining to the sale of a property;

C)    recommendations of the Property Investment Board concerning the surrender of a lease and granting of a new head lease;

D)    action taken under urgency procedures approving recommendations of the Property Investment Board concerning the purchase of a freehold; and

E)     recommendations of the Hospitality Working Party concerning a matter of hospitality?”

Resolved – That the public be excluded from the meeting for the following items of business below on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972, or which fall under paragraph 100A(2) of the Local Government Act 1972 relating to confidential information that would be disclosed in breach of an obligation of confidence by a department of Her Majesty’s Government:-

Summary of exempt items considered whilst the public were excluded:-

The Court:-

A)     approved recommendations of the Policy and Resources Committee proposing the award of a contract;

B)     approved recommendations of the Property Investment Board pertaining to the sale of a property;

C)     approved recommendations of the Property Investment Board concerning the surrender of a lease and granting of a new head lease;

D)     noted action taken under urgency procedures approving recommendations of the Property Investment Board concerning the purchase of a freehold; and

E)     approved recommendations of the Hospitality Working Party concerning a matter of hospitality.