Agenda and minutes

None

None

To confirm the minutes of the meeting held on 21 November 2023

The minutes of the meeting held on 21 November 2023 were confirmed as an accurate record and signed by the Chair.

For comment and noting

Neil McArthur, Interim Director of Commercial and Procurement, advised the Committee that as the Blueprint Strategic Review was not able to be included on the agenda for this meeting it will need to be considered by the Committee at its next meeting.  This will provide an opportunity for the Committee to consider the Council’s future involvement with the Company.

Resolved to amend the Work Programme to add Blueprint Strategic Review to the agenda for the January meeting of the Committee.

To consider excluding the public from the meeting during consideration of the remaining items in accordance with Section 100A(4) of the Local Government Act 1972 on the basis that, having regard to all the circumstances, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

The Committee decided to exclude the public from the meeting during consideration of the remaining agenda items in accordance with Section 100A(4) of the Local Government Act 1972 on the basis that, having regard to all the circumstances, the public interest in maintaining the exemption outweighed the public interest in disclosing the information, as defined in Paragraphs 1 and 3of Part 1 of Schedule 12A to the Act.

Exempt minutes of the meeting held on 21 November 2023, for consideration

The exempt minutes of the meeting held on 21 November 2023 were confirmed as an accurate record.

Report of the Corporate Director for Finance and Resources

Resolved to approve the recommendations as set out in the report.