Agenda item

To receive part of the minutes of the Executive meeting held earlier in the evening on 6 June, specifically:-

·         Scheme of Delegation Review and Amendment to Constitution

·         (Exempt) Property Matter A

·         (Exempt) Property Matter B (To Follow)

·         (Exempt) Staffing Matter

The full reports relating to these items are attached for all members of the Council to read in advance of the meeting, and the relevant extracts from the Executive minutes will  be tabled on the evening at the meeting.

It was moved by the Chairman, and duly seconded that part of the minutes of the meeting of the Executive (relating to the Scheme of Delegation Review and Revisions to the Constitution, Property Matters and Staffing Matter items) held on 6 June 2017 be approved and adopted.

During consideration of these minutes, at 8.32 p.m. it was

RESOLVED  that, pursuant to Procedure Rule 20, and in accordance with Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting during consideration of items on the grounds that it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the public were present during these items, there would be disclosure to them of exempt information (as defined by Section 100I of the Act) of the description specified in the revised Part 1 of Schedule 12A to the Local Government Act 1972, namely:-

                                    Information relating to an individual (paragraph 1); or

                                    Information relating to the financial or business affairs of any particular person (including the authority holding that information) (paragraph 3).

1.           Property Matter A

              During consideration of this item, it was moved and duly seconded that the recommendation be amended to require the final decision with regard to this property to be considered again at a meeting of the Council.

              Upon being put to the vote, the amendment was LOST.

RESOLVED  that the Extract of the Minutes of the Executive held on 6 June 2017 be approved and the recommendations contained therein be adopted.