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Meeting Details

Meeting Summary
Economy and Environment Committee
11 Oct 2018 - 10:00 to 13:00
Occurred
Kreis Viersen Room
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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 13th September 2018 (321Kb)
3. pdf Minute Action Log update (224Kb)
4. Petitions and Public Questions
KEY DECISIONS




5. pdf Transport Investment Plan (TIP) Scheme Liist (297Kb)
DECISIONS
6. pdf Response to Government Consultations on Shale Gas Exploration and Production Projects Inclusion (692Kb)
7. pdf Waterbeach New Town Spatial Framework and Infrastructure Delivery Plan Supplementary Planning Document (711Kb)
8. pdf Approach to the Agreement and Inclusion of Community Infrastruture Levy and Section 106 Funding (625Kb)
FINANCIAL / BUSINESS PLAN REPORTS
9. pdf Finance and Performance Report to the end of August 2018 (367Kb)
10. pdf Service Committee Review of Draft Revenue Business Planning Proposals for 2019-20 to 2023-24 (602Kb)
11. pdf Service Committee Review of the Capital Programme (334Kb)
KEY DECISION REPORTS WITH CONFIDENTIAL APPENDICES
12. pdf A605 Kings Dyke Level Crossing Closure (336Kb)
  1. CONFIDENTIAL Appendix Report Kings Dyke Review of Budget submission._
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
The appendix to the report is confidential. If Members wish to discuss it, it will be necessary to exclude the press and public
13. pdf Community Transport Grant Procurement Award (274Kb)
  1. Confidential Appendix - Community Transport Award
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
The appendix to the report is confidential. If Members wish to discuss it, it will be necessary to exclude the press and public
Exclusion of Press and Public

That should there need to be discussion on the confidential appendix to either Report 12 (Kings Dyke) or Report 13 (Community Transport)  the press and public be excluded from the meeting during its considerration on the grounds that it is likely to involve the disclosure of exempt information under paragraph 3 of Schedule 12A of the Local Government Act 1972 as it refers to infomation relating to the financial or business affairs  of any particular person (including the authority holding the information).  

INFORMATION AND MONITORING
14. pdf Training Plan Economy and Environment Committee (452Kb)
15. pdf Economy and Environment Committee agenda plan - update 3rd October 2018 (298Kb)
16. Date of Next Meeting

Additional Meeting Documents

  1. pdf 11h October 2018 Decision Summary Economy and Environment Committee (636Kb)
  2. Confidential Minutes 11th October 2018 Economy and Environment Committee
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. pdf Minutes 11th October 2018 Economy and Environment Committee (155Kb)

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor Henry Batchelor Councillor David Jenkins
Councillor Tim Wotherspoon Councillor Lynda Harford
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