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Meeting Details

Meeting Summary
Commercial and Investment Committee
20 Jul 2018 - 10:00 to 12:00
Occurred
Room 128
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Agenda Items
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 Commercial and Investment Committee held 22nd June 2018 (462Kb)
  1. pdf Action Log (412Kb)
3. Petitions and Public Questions
KEY DECISION
4. pdf Smart Energy Systems - Innovate UK Funding Bid Support (538Kb)
OTHER DECISIONS
5. pdf This Land Financing arrangements, portfolio sales and construction funding (528Kb)
  1. Financing arrangements CONFIDENTIAL APPENDICES A and B
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
6. pdf Finance and Performance Report - May 2018 (136Kb)
7. pdf Commercial and Investment Committee agenda plan, training plan and appointments to outside bodies (304Kb)
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 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)

9. Cambridgeshire Catering and Cleaning Services
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
10. Update on Recruitment of Independent Positions on This Land's Board of Directors
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Recruitment Appendix 1
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. Recruitment Appendix 2
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. Recruitment Appendix 3
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
11. This Land Quarterly report
- to follow
KEY DECISION
12. Commercial Acquisition Proposal
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Acquisition APPENDIX A
    • 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 Paul Raynes Councillor John Gowing
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