Agenda

To note any apologies for absence from Members.

To provide an opportunity for Members and Officers to declare any disclosable pecuniary interests, other registerable interests, and non-registerable interests in any item on the agenda.

To approve as a correct record the minutes of the previous meeting held on 7 November 2024.

In accordance with paragraph 2.24 of the Committee Procedure Rules and Appendix on Public Speaking, set out in the Constitution, a total period of 15 minutes is allocated for members of the public to put questions to the Sub-Committee on any matter relating to this agenda. Each member of the public will be allowed up to two minutes to speak; the Chair will have discretion to vary this where they consider it appropriate.

Members of the public wishing to speak are required to provide notice of this at least three clear working days in advance of the meeting.

To consider the Third Financial Review and Performance position of 2024/25.

To consider a report which seeks feedback, as consultees, on the development of the Cheshire East Medium-Term Financial Strategy 2025/26 to 2028/29.

To consider the report, as the Council’s shareholder representative of wholly and partly-owned companies, to review the in-year financial performance of Enterprise Cheshire & Warrington (ECW), a company jointly-owned with Cheshire West & Chester and Warrington Borough Councils.

To consider the Work Programme and determine any required amendments.

To receive details of the waiver and non-adherence referred to in the Procurement Pipeline report.

To duly and properly consider the offers received following the completion of marketing operations in relation to the Leighton Green, Crewe (‘the Site’) residential development opportunity, as shown outlined in red in Appendix I.

The reports relating to the remaining items on the agenda have been withheld from public circulation and deposit pursuant to Section 100(B)(2) of the Local Government Act 1972 on the grounds that the matters may be determined with the press and public excluded. The Committee may decide that the press and public be excluded from the meeting during consideration of the following items pursuant to Section 100(A)4 of the Local Government Act 1972 on the grounds that they involve the likely disclosure of exempt information as defined in Paragraphs 1, 2 and 3 of Part 1 of Schedule 12A to the Local Government Act 1972 and public interest would not be served in publishing the information.

To consider the confidential appendicies relating to the update report on the pipeline of procurement activity.

To consider the confidential appendices.

Report to follow.