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Meeting Details

Meeting Summary
General Purposes Committee
26 Nov 2019 - 10:00 to 13:00
Occurred
  • 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
3. Petitions and Public Questions
OTHER DECISION
KEY DECISIONS




OTHER DECISIONS
  1. Draft 2020-21 Capital Programme and Capital Prioritisation-Appendix A-Confidential
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. pdf Draft 2020-21 Capital Programme and Capital Prioritisation-Appendix B (105Kb)
  3. Draft 2020-21 Capital Programme and Capital Prioritisation-Appendix C-Confidential
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Appendices A and C of this report are confidential. If members wish to discuss these appendices, it will be necessary to exclude the press and public as detailed in item 12 below.
11. pdf LGSS Operating Model (463Kb)
  1. LGSS Operating Model-Appendix 1 Confidential
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. LGSS Operating Model-Appendix 2 Confidential
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Appendices 1 and 2 of this report are confidential. If members wish to discuss these appendices, it will be necessary to exclude the press and public as detailed in item 12 below.
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, 4 & 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 - information relating to the financial or business affairs of any particular person (including the authority holding that information), information relating to any consultations or negotiations, or contemplated consultations or negotiations, in connection with any labour relations matter arising between the authority or a Minister of the Crown and employees of, or office holders under, the authority, and information in respect of which a claim to legal professional privilege could be maintained in legal proceedings

13. Learning Disability Partnership - Baseline 2020-21 (Pooled Budget Review)
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  • Information relating to any consultations or negotiations, or contemplated consultations or negotiations in connection with any labour relations matters arising between the Authority or a Minister...
  • Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings;
  1. Learning Disability Partnership - Baseline 2020-21 (Pooled Budget Review) - Confidential.doc - Appendix 1
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    • Information relating to any consultations or negotiations, or contemplated consultations or negotiations in connection with any labour relations matters arising between the Authority or a Minister...
    • Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings;

Additional Meeting Documents

  1. pdf Decision Summary - 26 November 2019 (696Kb)
  2. pdf Minutes (324Kb)
  3. Minutes-Confidential
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    • Information relating to any consultations or negotiations, or contemplated consultations or negotiations in connection with any labour relations matters arising between the Authority or a Minister...
    • Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings;

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor Ian Bates Councillor David Connor
Absent
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