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Meeting Details

Meeting Summary
Commercial and Investment Committee
15 Sep 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 Commerical and Investment Committee held 28th July 2017 (505Kb)
  1. pdf Action Log (121Kb)
KEY DECISIONS




3. pdf Grounds Maintenance Cleaning and Arboracultural Contracts Reprocurement (406Kb)
4. pdf Sale of 35 & 37 Russell Street, Cambridge, to Cambridgeshire Housing & Investment Company (519Kb)
5. pdf Sale of March former Highways Depot, Queen Street, March PE15 8SL to Cambridgeshire Housing & Investment Company - for merge (534Kb)
OTHER DECISIONS
6. pdf Smart Energy Grid - Update on European Regional Development Funding and risks (464Kb)
7. pdf Service Committee Review of the draft 2018-19 Capital Programme (335Kb)
8. pdf Finance and Performance report - July 2017 (133Kb)
9. pdf County Farms Estate Working Group (394Kb)
10. pdf Appointments to Outside Bodies, Internal Advisory Groups and Panels and Partnership Liaison and Advisory Groups (383Kb)
11. pdf Commercial and Investment Committee agenda plan (360Kb)
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 1 & 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)

13. Programme Highlight Report
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Additional Meeting Documents

  1. pdf Decision Statement - 15th September 2017 (194Kb)
  2. Confidential minutes - 15th September 2017
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. pdf Minutes - 15th September 2017 (340Kb)

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 Lina Nieto
Councillor Anne Hay Councillor David Wells
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