Agenda

Venue: Committee Rooms 1 & 2 - Deanes. View directions

Contact: Democratic Services Team 

Items
No. Item

1.

Apologies for absence and substitutions

2.

Declarations of interest

3.

Urgent matters

To consider any items of business, other than those shown on this agenda and which, by reason of special circumstances to be stated at the meeting, in the opinion of the Chairman, should be considered at the meeting as a matter of urgency.

 

4.

Minutes of the meeting held on 17 October 2018 pdf icon PDF 225 KB

The Chair will move that the minutes of the meeting be signed as a correct record. The only part of the minutes that can be discussed is their accuracy.

5.

Project Update Report pdf icon PDF 500 KB

Contact Officer:  Andrew Reynolds

 

This report provides an update on the outline planning application for Manydown.

 

Report to follow.

 

Additional documents:

6.

Delivery Vehicle Report pdf icon PDF 392 KB

Contact Officer:  Andrew Reynolds

 

This report provides an update on the delivery strategy for the Manydown project and the process to appoint a joint venture private sector delivery partner.

 

A verbal confidential update will also be provided by the Project Director.

 

Report to follow.

 

Additional documents:

7.

Review of work programme pdf icon PDF 183 KB

The committee is asked to note and review its Work Programme.

8.

Exclusion of press and public

To consider whether, in view of the nature of the remaining items on the agenda, any of them are likely to involve the disclosure of exempt or confidential information within the terms of Schedule 12A of the Local Government Act 1972

 

9.

Confidential / exempt items for information

Confidential Item 6 - Delivery Vehicle Report Appendix 1