Agenda and minutes

Extraordinary Meeting, Policy, Finance and Development Committee
Monday, 12th November, 2018 7.00 pm

Venue: Council Offices, Station Road, Wigston. View directions

Contact: Democratic Services  Tel: (0116) 257 2775 Email: democratic.services@oadby-wigston.gov.uk

Note: Horsewell Lane Pavillion 

Items
No. Item

27.

Apologies for Absence

Minutes:

An apology for absence was received from Councillors B Dave, F S Broadley and R E R Morris.

28.

Appointment of Substitutes

To appoint substitute Members in accordance with Rule 4 of Part 4 of the Constitution.

Minutes:

None.

29.

Declarations of Interest

Members are reminded that any declaration of interest should be made having regard to the Members’ Code of Conduct. In particular, Members must make clear the nature of the interest and whether it is 'pecuniary' or ‘non-pecuniary'.

Minutes:

None.

30.

Exclusion of the Press and Public

The press and public are likely to be excluded from the remainder of the meeting in accordance with Section 100(A)(4) of the Local Government Act 1972 (Exempt Information) during consideration of the item(s) below on the grounds that it involves the likely disclosure of exempt information, as defined in the respective paragraph(s) 3 of Part 1 of Schedule 12A of the Act and, in all the circumstances, the public interest in maintaining the exempt item(s) outweighs the public interest in disclosing the information.

Minutes:

By affirmation of the meeting, it was

 

UNANIMOUSLY RESOLVED THAT:

 

The press and public be excluded from the remainder of the meeting in accordance with Section 100(A)(4) of the Local Government Act 1972 (Exempt Information) during consideration of the item(s) below on the grounds that it involved the disclosure of exempt information, as defined in the respective paragraph(s) 3 of Part 1 of Schedule 12A of the Act and, in all the circumstances, the public interest in maintaining the exempt item(s) outweighed the public interest in disclosing the information.

31.

Horsewell Lane Pavilion (Development Update)

Report of the Economic Regeneration Team Leader

Minutes:

The Committee gave consideration to the report as set out on pages 1-4 of the exempt agenda.

 

The Head of Planning, Development and Regeneration provided the Committee with a summary of the report and the rationale for the recommendations contained therein, after which a brief debate was held in closed session.

 

It was moved by Councillor J W Boyce, seconded by Councillor G A Boulter and

 

RESOLVED THAT:

 

Recommendations A, B and C be approved.

 

Votes For               10    

Votes Against          2

Abstentions             0