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Meeting Details

Meeting Summary
Commercial and Investment Committee
28 Jul 2017 - 10:00 to 12:30
Occurred
Room 128
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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 Action Log of the Assets and Investment Committee held 30th June 2017 (295Kb)
  1. pdf Action Log (122Kb)
KEY DECISIONS




3. pdf Energy Efficiency, Invest to Save Fund for Council non-school buildings (323Kb)
OTHER DECISIONS
4. pdf Wisbech Castle - To consider a disposal (by way of the grant of a Long Lease) to Wisbech Town Council at less than best consideration (319Kb)
5. pdf Commercial Acquisitions Strategy (391Kb)
6. pdf Resolution on the Articles of Association for Cambridgeshire Housing and Investment Company Limited (200Kb)
7. pdf Disposal Policy - Leasehold and Freehold (204Kb)
8. CREATE Project Update
- report to follow
9. pdf Finance and Performance report - June 2017 (132Kb)
10. pdf Commercial and Investment Committee agenda plan (328Kb)
11. 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)

12. Programme Highlight Report
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Milton Road Library Redevelopment Project
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Milton Road APPENDIX
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Additional Meeting Documents

  1. pdf CREATE Project Update (550Kb)
    1. pdf CREATE Appendix 1 - Options Appraisal (1193Kb)
    2. pdf CREATE Appendix 2 - Travel Plan (136Kb)
    3. pdf CREATE Appendix 3 (6525Kb)
    4. pdf CREATE Appendix 4 - Financial Plan (755Kb)
    5. CREATE Appendix 5 CONFIDENTIAL
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. pdf 170728 Decision statement (241Kb)
  3. Confidential Minutes - 28th July 2017
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  4. pdf Minutes - 28th July 2017 (432Kb)

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor David Jenkins Councillor Lorna Dupre
Councillor Linda Jones Councillor Joan Whitehead
Councillor Lucy Nethsingha Councillor Peter Downes
Councillor Josh Schumann  
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