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Issue - meetings

Members are requested to determine that any exempt business be considered with the press and public excluded

Meeting: 01/02/2018 - Finance, Policy and Resources Committee (Item 2)

DETERMINATION OF EXEMPT BUSINESS

Decision:

in terms of Section 50(A)(4) of the Local Government (Scotland) Act 1973, to exclude the press and public from the meeting during consideration of items 11.1 (Aberdeen Art Gallery Redevelopment and Provost Skene’s House Refurbishment and Museum Progress – Exempt Appendix), 11.2 (Pension Fund Guarantee Request), 11.3 (Human Capital Management), 11.4 (Dyce Learning Centre Improvements), 11.5 (Ferryhill Engine Shed Lease), 11.6 (Langdykes Road – Proposed Ground Lease) and 11.7 (Disposal of Former St Peter’s Nursery, Spital)so as to avoid disclosure of exempt information of the classes described in paragraphs 6 and 8 of Schedule 7(A) of the Act.

Minutes:

The Convener proposed that the Committee consider items 11.1 (Aberdeen Art Gallery Redevelopment and Provost Skene’s House Refurbishment and Museum Progress – Exempt Appendix), 11.2 (Pension Fund Guarantee Request), 11.3 (Human Capital Management), 11.4 (Dyce Learning Centre Improvements), 11.5 (Ferryhill Engine Shed Lease), 11.6 (Langdykes Road – Proposed Ground Lease) and 11.7 (Disposal of Former St Peter’s Nursery, Spital) with the press and public excluded.

 

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 so as to avoid disclosure of information of the classes described in the following paragraphs of Schedule 7(A) to the Act:- articles 24 and 26 (paragraph 8), article 25 (paragraph 4), article 27 (paragraphs 6 and 10), articles 28, 29, 30 (paragraphs 6 and 9).