Agenda and minutes

Executive
Wednesday, 10 July 2019 6.30 pm

Venue: De Montfort Suite - Hub

Contact: Rebecca Owen, Democratic Services Manager, on 01455 255879 or email  rebecca.owen@hinckley-bosworth.gov.uk  Democratic Services Manager

Items
No. Item

59.

Apologies

Minutes:

Apologies for absence were submitted on behalf of Councillors Bill and Crooks.

60.

Minutes pdf icon PDF 62 KB

To confirm the minutes of the meeting held on 9 January 2019.

Minutes:

It was moved by Councillor Cartwright, seconded by Councillor Nichols and

 

RESOLVED – the minutes of the meeting held on 9 January 2019 be confirmed and signed by the chairman.

61.

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.

62.

Request for Supplementary Budget for Health & Safety Improvements at Jubilee building pdf icon PDF 129 KB

Minutes:

A report was presented which recommended a supplementary budget to support health and safety improvements at the Jubilee Building. It was moved by Councillor Cartwright, seconded by Councillor Nichols and

 

RESOLVED – a supplementary budget of £29,023.00 to allow for health and safety improvements at the Jubilee Building be approved.

63.

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 Nichols, 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.

64.

Leicestershire ICT Partnership Shared Service

Minutes:

A report on the Leicestershire ICT Partnership shared service was presented to the Executive. It was moved by Councillor Lynch, seconded by Councillor Cartwright and

 

RESOLVED – the recommendations contained within the report be approved.