Agenda

Finance Sub-Committee
Tuesday, 27th July, 2021 10.00 am, NEW

Venue: Council Chamber, Municipal Buildings, Earle Street, Crewe CW1 2BJ. View directions

Contact: Paul Mountford  Tel: 01270 686472 Email:  paul.mountford@cheshireeast.gov.uk

Items
No. Item

1.

Apologies for Absence

To note any apologies for absence from Members.

 

2.

Declarations of Interest

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

 

3.

Minutes of Previous Meeting pdf icon PDF 61 KB

To approve as a correct record the minutes of the previous meeting held on 1st July 2021.

 

4.

Exclusion of the Press and Public

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 3 and 5 of Part 1 of Schedule 12A to the Local Government Act 1972 and public interest would not be served in publishing the information.

 

 

PART 2 – MATTERS TO BE CONSIDERED WITHOUT THE PUBLIC AND PRESS PRESENT

 

 

5.

Extra Care PFI Scheme Update

The report will be distributed to individual members of the Finance Sub-Committee only.

 

6.

Proposed Shareholder Resolution

The reports will be distributed to individual members of the Finance Sub-Committee only.