Meeting documents

The Board RESOLVED to :-

1.     Agree the case for applying the exempt information provision as set out in the Local Government Act 1972, Schedule 12A and therefore to treat the attached confidential report and its appendices in confidence, as they contain commercially sensitive information, and as the case for the public interest in maintaining the exemption outweighs the public interest in disclosing that information.

2.     Agree to exclude the press and public from the meeting for the consideration of the attached confidential report and its appendices where there is any discussion at the meeting regarding exempt or confidential information.

3.     Agree the recommendations contained within the attached confidential report.

4.     Authorise the Interim Managing Director to undertake any appropriate consultation with partner authorities and to issue them with a confidential briefing note.

ALTERNATIVEOPTIONS CONSIDERED:

Asset outin theofficer report.

REASONFOR DECISION:

Asset outin theofficer report.