Agenda and minutes

Extraordinary meeting, Executive - Wednesday, 11 February 2015 6.30 pm

Venue: De Montfort Suite, Hinckley Hub. View directions

Contact: Rebecca Owen  Democratic Services Officer

Items
No. Item

371.

Declarations of interest

To receive verbally from Members any disclosures which they are required to make in accordance with the Council’s code of conduct or in pursuance of Section 106 of the Local Government Finance Act 1992.  This is in addition to the need for such disclosure to be also given when the relevant matter is reached on the agenda.

Minutes:

No interests were declared at this stage.

372.

Matter from which the public may be excluded

To consider the passing of a resolution under Section 100A(4) of the Local Government Act 1972 excluding the public from the undermentioned item of business on the ground that it involves the likely disclosure of exempt information as defined in paragraphs 3 and 10 of Schedule 12A of that Act.

Minutes:

On the motion of Councillor Bray seconded by Councillor Bill, it was

 

RESOLVED – in accordance with section 100A(4) of the Local Government Act 1972, the public be excluded from the following item of business on the grounds that it involves the disclosure of exempt information as defined in paragraphs 3 and 10 of Part I of Schedule 12A of that Act.

373.

Leicester Road football ground

Report of the Deputy Chief Executive (Corporate Direction).

Minutes:

Members were updated on the current situation with regard to the 3G pitch at Leicester Road football ground. An additional recommendation (2.6) was presented to members, and a further proposal, which represented an amendment to recommendation 2.1, was discussed.

 

It was moved by Councillor Bray, seconded by Councillor Lynch and

 

RESOLVED

 

(i)            Recommendations 2.2 to 2.5 in the report be approved;

 

(ii)           Recommendation 2.1 be amended as agreed;

 

(iii)          The additional recommendation 2.6 be approved.