The CAMERA resolution was proposed by Councillor Hall and seconded by Councillor Henson.
The Committee RESOLVED that the Press and Public be excluded from the remainder of the meeting on the grounds that it is likely, in view of the nature of the business to be transacted or proceedings to be conducted, that there will be disclosure of confidential or exempt information falling within those paragraphs indicated in Part 1 of Schedule 12 A of the Local Government Act 1972, as amended.
The remainder of the meeting included disclosure of exempt information (as defined by paragraph 3 of Schedule 12A in Part 1 of the Local Government Act 1972: Information relating to the financial or business affairs of any particular person (including the authority holding that information)'. The minutes of the discussion are therefore also exempt and not available to the public.
A summary of the discussion is below, as required by section 100C(2) of the Local Government Act 1972.
item B1. The Committee RESOLVED that the Part B minutes of the meeting held on 8 December 2015 be approved, with one amendment inserted therein, as a correct record of the decisions taken and be signed by the Chairman.
item B2. Progress Report for Quarter Ended 30 December 2015 (exempt under paragraphs 3 & 10)
The Committee NOTED the Part B content of the progress report.
The meeting ended at 11.02am.