Agenda

To receive any declarations of disclosable interests or dispensations granted by the Standards Committee.

The Council welcomes contributions from members of the public. This meeting is open to the public, who may ask a question or make a statement. Questions may also be asked by members of the Council. Written notice of questions or statements should be given to Stuart Figini of Democratic Services stuart.figini@wiltshire.gov.uk 01225 718221 by 12.00 noon on Wednesday 1 March 2023. Anyone wishing to ask a question or make a statement should contact the officer named above.

To confirm and sign the minutes of the Cabinet Shareholder Group meeting held on 7 November 2022.

To consider appointments of Directors to the Stone Circle Companies and associated delegations.

Report to be circulated.

To consider and approve the Stone Circle Business Plan.

Report to be circulated.

Any other items of business, which the Leader agrees to consider as a matter of urgency.

Item(s) during consideration of which it is recommended that the public should be excluded because of the likelihood that exempt information would be disclosed

This is to give further notice in accordance with paragraph 5 (4) and 5 (5) of the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012 of the intention to take the following item in private.

To consider passing the following resolution:

To agree that in accordance with Section 100A(4) of the Local Government Act 1972 to exclude the public from the meeting for the business specified in Item Number 10 because it is likely that if members of the public were present there would be disclosure to them of exempt information as defined in paragraph 3 of Part I of Schedule 12A to the Act and the public interest in withholding the information outweighs the public interest in disclosing the information to the public.

Reason for taking item in private:

Paragraph 3 - information relating to the financial or business affairs of any particular person (including the authority holding that information).

To consider and approve the Stone Circle Business Plans.

To be circulated.

Reason for taking item in private:

Paragraph 3 - information relating to the financial or business affairs of any particular person (including the authority holding that information).