Agenda and decisions

The Chairman will announce details of the arrangements in case of fire or other events that might require the meeting room or building’s evacuation.

(if any) - receive.

Members are invited to disclose any interest in any of the items on the agenda at this point of the meeting.

Members may still disclose any interest in an item at any time prior to the consideration of the matter.

To consider whether the public should now be excluded from the relevant parts of the meeting on the grounds that it is likely that, in view of the nature of the business to be transacted or the nature of the proceedings, if members of the public were present during those items there would be disclosure to them of exempt information within the meaning of paragraph 3 of Schedule 12A to the Local Government Act 1972; and, if it is decided to exclude the public on those grounds, the Committee to resolve accordingly on the motion of the Chairman.

Report, grounds of call-in and Executive Decision attached.

The Board:

Considered the requisition of the Key Executive Decision on the proposed loans to mercury land holdings limited (company no: 09878652), for development at former st bernard's day centre, peel way and decided not to uphold it by 9 votes to 0 with 1 abstention.