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Meeting Details

Meeting Summary
Commercial and Investment Committee
16 Dec 2019 - 10:00
Occurred
The Hall, The Incubator, Alconbury Weald Enterprise Campus, Alconbury Weald PE28 4WX
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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 and the Action Log of the Committee meeting held 22nd November 2019 (477Kb)
  1. pdf Action Log (404Kb)
3. Petitions and Public Questions
OTHER DECISIONS
4. pdf Commercial & Investment Committee Review of draft Revenue and Capital Business Planning proposals for 2020-21 to 2024-25 (776Kb)
  1. pdf Appendix 1a CI Tables 1 - 3 (124Kb)
  2. Appendix 1b CI Confidential Tables 4 5
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. pdf Appendix 2 CI Business cases v2 (699Kb)
  4. pdf Appendix 3 CI Fees 2020-21 (24Kb)
5. pdf Performance Report - July to September 2019 (471Kb)
6. pdf Finance Monitoring Report - October 2019 (395Kb)
7. pdf Proposed land swap at Swavesey - Cambridgeshire County Council and Mr J Shepperson (643Kb)
  1. Land Swap CONFIDENTIAL APPENDIX
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Land Swap PLAN APPENDIX
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
8. Alconbury Weald Civic Hub Update
- to follow
9. pdf Commercial and Investment Committee Agenda Plan, Training Plan and Appointments to Outside Bodies (437Kb)
  1. pdf Training Plan (689Kb)
10. 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 Paragraph 3 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 any individual, and information relating to the financial or business affairs of any particular person (including the authority holding that information)

11. Revised proposed Business Case to fund the roof works at the Marwick Centre, March PE15 8PH
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Marwick Centre APPENDIX
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

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 Lorna Dupre Councillor Peter Downes
Councillor Anne Hay Councillor Mandy Smith
Councillor David Jenkins  
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