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Meeting Details

Meeting Summary
Finance and Property Committee
17 Sep 2012 - 10:30 to 13:00
Scheduled
County Hall
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  • Documents
  • Attendance
  • Other Attendees
  • Declarations of Interests

Documents

Agenda

Standard Items
1 pdf Minutes of the last meeting held on 9 July 2012 (47Kb)
2 Apologies for Absence
3 Declarations of Interests by Members and Officers:- (see note below)
(a) Disclosable Pecuniary Interests
(b) Private Interests (pecuniary and non-pecuniary)
Public Items
4 pdf Financial Monitoring Report 2012-13 Period 4 (784Kb)
5 pdf Medium Term Financial Strategy Presentation (3686Kb)
6 pdf Treasury Management Report 2012-13 Q1 (82Kb)
7 pdf ICT Services Performance Report Sep 12 revised (128Kb)
8 pdf Contribution Towards A453 Improvement Scheme (27Kb)
9 pdf Renewable Heat Boiler Replacement Programme (70Kb)
10 pdf Programme of Improvement to Manton Tip Woods (48Kb)
11a pdf Commercial Site Top Wighay Farm Annesley Road Hucknall - Selection of Preferred Developer (40Kb)
11b pdf Disposal of Centenary House Wilford Lane West Bridgford (28Kb)
11c pdf Unit 6-8 Calverton Business Park Modification to Approved Letting Terms (26Kb)
11d pdf Disposal of Greenacre & Wincroft (31Kb)
11e pdf Kingston Park Primary School Carlton in Lindrick - Academy Conversion (47Kb)
12 pdf Work Programme (25Kb)
13 Exclusion of the Public

The Committee will be invited to resolve:-

 “That the public be excluded for the remainder of the meeting on the grounds that the discussions are likely to involve disclosure of exempt information described in paragraph 3 of the Local Government (Access to Information) (Variation) Order 2006 and the public interest in maintaining the exemption outweighs the public interest in disclosing the information.”

 Note

 If this is agreed, the public will have to leave the meeting during consideration of the following items.

EXEMPT INFORMATION ITEMS

Exempt Items
14 Exempt Appendices to Property Transaction Reports
(a)  Commercial Site, Top Wighay Farm, Annesley Road, Hucknall
(b)  Disposal of Centenary House, West Bridgford, Nottingham
(c)  Proposed Lease-in -Unit 6-8, Calverton Business Park (County Supplies Relocation) - Modification to approved letting terms
(d) Disposal of Greenacre and Wincroft, Wingfield Avenue, Worksop

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
No apology information has been recorded for the meeting.
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
John Clarke MBE11a, 14aCommercial Site, Top Wighay Farm, Annesley Road, HucknallPersonalLeft room during discussion and voting
Darrell Pulk11a, 14aCommercial Site, Top Wighay Farm, Annesley Road, HucknallPersonalLeft room during discussion and voting

Other Attendees

Visitor Information is not yet available for this meeting

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