Agenda

Grants Board - Wednesday 7th February 2024 7.30 pm

Venue: Council Chamber, Council Offices, The Campus, Welwyn Garden City, Herts, AL8 6AE

Contact: Democratic Services 

Items
No. Item

1.

SUBSTITUTION OF MEMBERS

To note any substitution of Board Members made in accordance with Council Procedure Rules.

2.

APOLOGIES

To note any apologies.

3.

MINUTES

To confirm as a correct record the Minutes of the meeting held on 6th December 2023 (previously circulated).

4.

NOTIFICATION OF URGENT BUSINESS TO BE CONSIDERED UNDER ITEM 7

5.

DECLARATIONS OF INTEREST BY MEMBERS

To note declarations of Members’ disclosable pecuniary interests, non-disclosable pecuniary interests and non-pecuniary interests in respect of items on the Agenda.

6.

Grants Board Presentation pdf icon PDF 398 KB

To receive a presentation from the Assistant Director (Leisure, Community & Cultural Services).

 

7.

SUCH OTHER BUSINESS AS, IN THE OPINION OF THE CHAIRMAN, IS OF SUFFICIENT URGENCY TO WARRANT IMMEDIATE CONSIDERATION:

8.

EXCLUSION OF PRESS AND PUBLIC

The Board is asked to resolve:

 

That under Section 100(A)(2) and (4) of the Local Government Act 1972, the press and public be now excluded from the meeting for Item 9 on the grounds that it involves the likely disclosure of confidential or exempt information as defined in Section 100(A)(3) and Paragraph 3 (private financial or business information) of Part 1 of Schedule 12A of the said Act (as amended).

 

In resolving to exclude the public in respect of the exempt information, it is considered that the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

PART II

9.

Grants Board Presentation from Officer

To receive a presentation from the Assistant Director (Leisure, Community & Cultural Services).

 

10.

ANY OTHER BUSINESS OF A CONFIDENTIAL OR EXEMPT NATURE AT THE DISCRETION OF THE CHAIRMAN