Agenda, decisions and minutes

To receive any declarations and advise Members accordingly.

None.

RESOLVED:

That the press and public be excluded for the remainder of the meeting for the following items by virtue of exempt information under paragraph(s) 14 of Part 4 of Schedule 12A of the Local Government Act 1972 (as amended).

1             Cabinet notes the communications from Aura

2             That Cabinet notes the feedback and opinion from EYOSC and its recommendation that Cabinet seek to continue with its arrangement with Aura

3             That in light of the information received from Aura today following a request by Officers,  that officers continue to explore the grant option based upon the provision of a compliant subsidy control assessment.  This is dependent upon Aura accepting a new short term grant in order to complete the necessary work on subsidy control

4             That if satisfactory progress is not made in relation to recommendation 3 that a model based upon a Local Authority Trading Company (LATC) is progressed.

5             That due to the limited time available and further to the agreement of the Chair of Council, that these decisions are urgent and therefore exempt from call-in.

RESOLVED:

That the press and public be excluded for the remainder of the meeting for the following items by virtue of exempt information under paragraph(s) 14 of Part 4 of Schedule 12A of the Local Government Act 1972 (as amended).

There were no members of the press or members of the public in attendance.