Decisions and Recommendations

Use the below search options at the bottom of the page to find information regarding recent recommendations and decisions that have been taken by the Full Council, the Executive and its Sub-Committees, Employment Committee, Standards Committee; and, the Overview and Scrutiny Committee and its Scrutiny Panels.

All decisions on Planning applications are published on the Planning register.

Decisions published

11/05/2020 - Exempt Business ref: 714    Recommendations Approved

Decision Maker: Commercial Ventures Executive Sub-Committee

Made at meeting: 11/05/2020 - Commercial Ventures Executive Sub-Committee

Decision published: 13/05/2020

Effective from: 11/05/2020

Decision:

RESOLVED that members of the Press and public be excluded from the meeting for the following item of business under Section 100A(4) of the Local Government Act 1972 on the grounds that:

 

i)        it involves the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A of the Act; and

 

ii)        the public interest in maintaining the exemption outweighs the public interest in disclosing the information.


11/05/2020 - Project Baseball - EXEMPT ref: 713    Recommendations Approved

Decision Maker: Commercial Ventures Executive Sub-Committee

Made at meeting: 11/05/2020 - Commercial Ventures Executive Sub-Committee

Decision published: 13/05/2020

Effective from: 11/05/2020


11/05/2020 - Project Baseball ref: 711    Recommendations Approved

Procurement Exemption Route

Decision Maker: Commercial Ventures Executive Sub-Committee

Made at meeting: 11/05/2020 - Commercial Ventures Executive Sub-Committee

Decision published: 13/05/2020

Effective from: 11/05/2020

Decision:

RESOLVED that:

 

i)        the exemption to the Council’s Contract Procedure Rules to support the pursuance of the identified opportunity, as set out in the accompanying exempt report in the Part 2 section of this agenda, was approved;

 

ii)        the Director of Commercial and Investment, in consultation with the Head of Legal and Governance, the Head of Finance and Assets, and the Chair of the Commercial Ventures Executive Sub-Committee, be authorised, subject to the appointment of a project manager, to:

 

          a.       finalise and enter into agreements, to support the pursuance of the identified opportunity, as set out in the exempt report in the Part 2 section of the agenda;

          b.       fund the agreements from the Feasibility Studies (Commercial Ventures) Reserve and to substitute funding from the Feasibility Studies (Commercial Ventures) Reserve for funding previously allocated from the Corporate Plan Delivery Fund, to support the pursuance and effective administration of the identified opportunity, as set out in the exempt report in the Part 2 section of the agenda.

Wards affected: (All Wards);

Lead officer: Caroline Waterworth


11/05/2020 - Minutes of the previous meeting ref: 712    Recommendations Approved

Decision Maker: Commercial Ventures Executive Sub-Committee

Made at meeting: 11/05/2020 - Commercial Ventures Executive Sub-Committee

Decision published: 13/05/2020

Effective from: 11/05/2020

Decision:

RESOLVED that the minutes of the meeting held on 27 February 2020 be approved as a correct record and would be signed as soon as reasonably practical.