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Meeting Details

General Purposes Committee
16 Jul 2019 - 10:00 to 13:00
Occurred
Kreis Viersen Room
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Agenda Items
CONSTITUTIONAL MATTERS
1. Apologies for absence and declarations of interest
Guidance on declaring interests is available at
http://tinyurl.com/ccc-conduct-code
2. pdf Minutes - 28th May 2019 and Action Log (269Kb)
3. Petitions
OTHER DECISION
4. pdf Finance and Performance Report - May 2019 (405Kb)
KEY DECISIONS




5. Integrated Resources:
5(a) pdf Review of 2019-20 budget - responding to demands and developments since budget setting (670Kb)
5(b) pdf Performance and Resources Monitoring Report For The Period Ending 31st May 2019 (1849Kb)
6. pdf IT and Digital Strategy for Cambridgeshire County Council and Peterborough City Council (1400Kb)
7. pdf Commencement of the tendering process for banking services (747Kb)
OTHER DECISIONS
8. Transformation Funding:
8(a) pdf Development of the Council’s Investment Portfolio (496Kb)
8(b) pdf Resilience and Independence in Special Educational Needs and Disability (SEND) Environment (RAISE) (945Kb)
9. pdf Draft Updated Corporate Energy Strategy and Action Plan (417Kb)
10. pdf Transformation Fund Monitoring Report Quarter 4 2018-19 (559Kb)
11. General Purposes Committee Agenda Plan, Training Plan and Appointments to Outside Bodies and Internal Advisory Groups and Panels
11(a) pdf Agenda Plan (617Kb)
11(b) pdf Internal Member Advisory Group for the Climate Change and Environment Strategy (698Kb)
12. Exclusion of Press and Public

To resolve that the press and public be excluded from the meeting on the grounds that the agenda contains exempt information under Paragraphs 3 & 5 of Part 1 of Schedule 12A of the Local Government Act 1972, as amended, and that it would not be in the public interest for this information to be disclosed, as it refers to information relating to the financial or business affairs of any particular person (including the authority holding that information) and information in respect of which a claim to legal professional privilege could be maintained in legal proceedings

13. Commercial Property Acquisition Proposal - Property Located in Cambridge (CB5) - Confidential
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Commercial Property Acquisition Proposal - Property Located in Cambridge (CB5) - Confidential-Appendix 1
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Commercial Property Acquisition Proposal - Property Located in Cambridge (CB5) - Confidential-Appendix 2
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
14. Waste Private Finance Initiative Contract-Confidential
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  • Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings;

Additional Meeting Documents

  1. pdf Item 9 (background document) - Risk Profile (427Kb)
  2. pdf Decision Summary (745Kb)
  3. pdf Minutes (Public Set) (396Kb)
  4. Minutes (Confidential Set)
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    • 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 Sending ApologySubstituted By
Councillor Joan Whitehead Councillor Linda Jones
NameReason for AbsenceSubstituted By
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