Issue - meetings

(i)       to remove item 8 (Car Parking Framework) and item 14 (Procurement Workplan and Business Cases – Capital) from the planner for the reasons outlined therein;

(ii)       to note the reason for the reporting delay in relation to item 15 (UK Prosperity Fund) and item 17 (Freeport/Greenport Update); and

(iii)      to otherwise note the content of the Committee Planner.

The Committee had before it the Committee Business Planner prepared by the Chief Officer – Governance.

The Committee resolved:-

(i)       to remove item 8 (Car Parking Framework) and item 14 (Procurement Workplan and Business Cases – Capital) from the planner for the reasons outlined therein;

(ii)       to note the reason for the reporting delay in relation to item 15 (UK Prosperity Fund) and item 17 (Freeport/Greenport Update); and

(iii)      to otherwise note the content of the Committee Planner.