Agenda

Cabinet - Shareholder Group - Tuesday 3 December 2024 10.30 am

Venue: Kennet Room - County Hall, Bythesea Road, Trowbridge, BA14 8JN. View directions

Contact: Stuart Figini  Email: stuart.figini@wiltshire.gov.uk

Items
No. Item

1.

Apologies

To receive any apologies or substitutions for the meeting.

 

2.

Minutes of Previous Meeting

To confirm as a true and correct record and sign the minutes of the Cabinet Shareholder Group meeting held on 25 June 2024.

 

Supporting documents:

3.

Declarations of Interest

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

4.

Leaders Announcements

To receive any announcements from the Leader.

5.

Public Participation and Questions from Councillors

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 submitted to Democratic Services at committee@wiltshire.gov.uk  by 12.00 noon on Wednesday 27 November 2024.

 

6.

Update report from Stone Circle Housing

To receive an update from Stone Circle Housing.

 

7.

Scrutiny Task Group Update

To receive an update from the Scrutiny Task Group.

 

Supporting documents:

8.

Additional responsibilities for Shareholder Group

To receive a report from the Director of Legal and Governance and Monitoring Officer.

 

Supporting documents:

9.

Exclusion of the Press and Public

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 resent 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).

10.

Update report from Stone Circle Development

To receive a verbal update from Stone Circle Development Company.