Agenda and minutes

Executive Board
Tuesday, 22nd October, 2019 2.00 pm

Venue: LB 31-32 - Loxley House, Station Street, Nottingham, NG2 3NG. View directions

Contact: Nancy Barnard, Constitutional Services, Tel: 0115 8764312  Email: nancy.barnard@nottinghamcity.gov.uk

Items
No. Item

42.

Apologies for absence

Minutes:

Councillor Neghat Khan – Other Council Business

Councillor Linda Woodings – Personal

Councillor Kevin Clarke - Personal

43.

Declarations of interests

Minutes:

Councillor Cheryl Barnard declared an other interest in agenda item five and withdrew from the meeting prior to that item being considered.

44.

Minutes pdf icon PDF 239 KB

Last meeting held on 17 September 2019 (for confirmation)

Minutes:

The Board confirmed the minutes of the meeting held on 17 September 2019 as a correct record and they were signed by the Chair.

45.

Exclusion of the public

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 in the public interest in disclosing the information

Minutes:

RESOLVED to exclude the public from the meeting during consideration of the remaining agenda item in accordance with Section 100A(4) of the Local Government Act 1972 on the basis that the, 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 3 of Part 1 of Schedule 12A to the Act.

46.

Financing Arrangements

Report of the Strategic Director of Finance

Minutes:

The Board considered the exempt report from the Strategic Director of Finance on Financing Arrangements.

 

RESOLVED to approve the recommendations set out in the exempt report

 

Reasons for the decision

As set out in the exempt report

 

Other Options considered

As set out in the exempt report