Councillor Hasan Ahmed (Vice Chair)   –   On Leave

Councillor Rebecca Langton  -  Unwell

None.

To confirm the minutes of the meeting held on 2 December 2021

The minutes of the meeting held on 2 December 2021 were confirmed as a true record and were signed by the Chair.

To consider excluding the public from the meeting during consideration of the remaining item(s) 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 Paragraph(s) 1, 2, 3, 4, 5of Part 1 of Schedule 12A to the Act.

The meeting was adjourned at 14:16 to allow attendance of further members and reconvened at 14:29

Report of the Interim Corporate Director of Finance & Resources

The Committee considered the report on Serivce Redesign: Strategic Finance presented by Clive Heaphy, Interim Corporate Director for Finance and Resources. 

Resolved to defer the item until the Jaunuary 2022 meeting to allow for ammendments as detailed in the exempt minutes.