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Issue - meetings

Determination of Exempt Business

Meeting: 01/12/2016 - Finance, Policy and Resources Committee (Item 3)

Determination of Exempt Business

Decision:

to consider items 11.1 (Current Gas Central Heating Maintenance Framework Contract), 12.1 (Council General Fund Monitoring 2016/17 – Appendix), 12.2 Property Update Report), 12.3 (Thomas Glover House), 12.4 (Purchase of Ground, Wellington Road), 12.6 ((Proposed Sale – Site 16 Lang Stracht), 12.7 (Lochside Academy – PE Facilities), 12.8 (Proposed Feasibility Funding – 87-93 Union Street and 1-6 Market Street), 13.1 (Human Capital Management), 13.2 (Procurement for the Operation and Management of the Existing and New Aberdeen Exhibition and Conference Centre), 13.3 (Procurement – Appointment of Contractor or Contractors for the Repair and Refurbishment of TRNP Industrial Property at Minto Drive, Altens Industrial Estate, Aberdeen), 13.4 (Legal Case Management System) and 13.5 (Procurement of Workforce Management Software) with the press and public excluded.

Minutes:

The Convener proposed that the Committee consider items 11.1 (Current Gas Central Heating Maintenance Framework Contract), 12.1 (Council General Fund Monitoring 2016/17 – Appendix), 12.2 (Property Update Report), 12.3 (Thomas Glover House), 12.4 (Purchase of Ground, Wellington Road), 12.6 ((Proposed Sale – Site 16 Lang Stracht), 12.7 (Lochside Academy – PE Facilities), 12.8 (Proposed Feasibility Funding – 87-93 Union Street and 1-6 Market Street), 13.1 (Human Capital Management), 13.2 (Procurement for the Operation and Management of the Existing and New Aberdeen Exhibition and Conference Centre), 13.3 (Procurement – Appointment of Contractor or Contractors for the Repair and Refurbishment of TRNP Industrial Property at Minto Drive, Altens Industrial Estate, Aberdeen), 13.4 (Legal Case Management System) and 13.5 (Procurement of Workforce Management Software).

 

The Committee resolved:-

in terms of Section 50(A)(4) of the Local Government (Scotland) Act 1973, to exclude the press and public from the meeting from item 11.1 of the agenda (article 9 of the reconvened minute onwards) so as to avoid disclosure of information of the classes described in the following paragraphs of Schedule 7(A) to the Act:- article 9, 16, 18 and 19 of the reconvened minute (paragraph 8), article 26 of this minute (paragraph 4), articles 10, 12, 13, 15 and 17 of the reconvened minute (paragraphs 6 and 9), article 6 of the reconvened minute (paragraphs 6 and 8), article 14 of the reconvened minute (paragraph 9) and article 27 of this minute (paragraphs 6 and 9).