Agenda
PDF 260 KBVenue: Bodicote House, Bodicote, Banbury, Oxon OX15 4AA
Contact: Emma Faulkner, Democratic and Elections Email: democracy@cherwell-dc.gov.uk, 01295 221534
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Apologies for Absence |
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Declarations of Interest Members are asked to declare any interest and the nature of that interest which they may have in any of the items under consideration at this meeting.
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To confirm as a correct record the Minutes of the meeting of the Committee held on 16 February 2023. |
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Chairman's Announcements To receive communications from the Chairman |
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Urgent Business The Chairman to advise whether they have agreed to any item of urgent business being admitted to the agenda. |
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Exclusion of the Public and Press The following items of business contain exempt information as defined in the following paragraphs of Part 1, Schedule 12A of Local Government Act 1972.
3 Information relating to the financial or business affairs of any particular person (including the authority holding that information)
5 Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings
Members are reminded that whilst the following items have been marked as exempt, it is for the meeting to decide whether or not to consider each of them in private or in public. In making the decision, Members should balance the interests of individuals or the Council itself in having access to the information. In considering their discretion members should also be mindful of the advice of Council Officers.
Should Members decide not to make a decision in public, they are recommended to pass the following recommendation:
“That, in accordance with Section 100A(4) of Local Government Act 1972, the press and public be excluded from the meeting for the following items of business, on the grounds that they could involve the likely disclosure of exempt information as defined in paragraphs 3 and 5 of Schedule 12A of that Act and that in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.”
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Crown House Banbury Limited - Future Options Appraisal Exempt report of Shareholder Representative |
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Shareholders' Agreement (Crown House Companies) - Matters requiring the consent of the Council Exempt report of Shareholder Representative |
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Review of the Governance Arrangements of the Graven Hill Companies ** Please note this report will follow **
Exempt report of Monitoring Officer |
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Graven Hill Companies - Executive Remuneration ** Please note this report will follow **
Exempt report of Monitoring Officer |
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Graven Hill Village Development Company - Business Plan 2023/27 (STACK 18 Baseline and STACK 19 Direction of Travel) ** Please note this report will follow **
Exempt report of Shareholder Representative |
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Shareholders' Agreement (Graven Hill Village Development Company) - Matters requiring the consent of the Council Exempt report of Shareholder Representative |