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Meeting Details

Meeting Summary
Assets and Procurement Committee
21 Mar 2024 - 10:00 to 12:30
Occurred
Red Kite Room, New Shire Hall, Alconbury Weald
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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 of the Assets and Procurement Committee held 16 January 2024 and Action Log (192Kb)
  1. pdf Action Log (112Kb)
3. Petitions and Public Questions
KEY DECISIONS

4. pdf Procurement of water and wastewater services (180Kb)
  1. Water procurement CONFIDENTIAL APPENDIX
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. pdf Water procurement EqIA (26Kb)
5. pdf Land and Property Strategy 2024-29 (148Kb)
OTHER DECISIONS
6. pdf Commercial, Commissioning and Procurement Framework (150Kb)
7. pdf Assets and Procurement Committee agenda plan and appointments to Outside Bodies (168Kb)
8. 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 the financial or business affairs of any particular person (including the authority holding that information)

KEY DECISIONS

9. Cromwell Leisure Park
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Cromwell Leisure Park APPENDIX 1
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Cromwell Leisure Park APPENDIX 2
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. Cromwell Leisure Park APPENDIX 3
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  4. EqIA Cromwell Leisure Park
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10. Lease renewal of the Queen Mary Centre, Wisbech
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. QMC APPENDIX 1
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. QMC EqIA
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11. Lease of land at Whitehall Farm, Littleport for a battery energy storage system
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Littleport APPENDIX 1
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Littleport APPENDIX 2
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Additional Meeting Documents

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor Chris Boden  
Councillor Simon Bywater  Councillor Steve Criswell
Councillor David Connor  
Councillor Lorna Dupre Councillor Susan van de Ven
Councillor Peter McDonald  
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