Agenda

Venue: The Forum, Moat Lane, Towcester, Northants NN12 6AD

Contact: Emma Faulkner / Lesley Farrell, Democratic and Elections  Email: emma.faulkner@cherwellandsouthnorthants.gov.uk. 01327 322043 / Email: lesley.farrell@cherwellandsouthnorthants.gov.uk, 01295 221591

Items
No. Item

1.

Apologies for Absence and Notification of Substitute Members

2.

Declarations of Interest

Members are asked to declare any interest and the nature of that interest which they may have in any of the items under consideration at this meeting.

 

3.

Minutes pdf icon PDF 211 KB

To confirm the Minutes of the meeting of the Committee held on 21 November 2018.

 

4.

Urgent Business

The Chairman to advise whether they have agreed to any items of urgent business being admitted to the agenda.

 

5.

Chairman's Announcements

To receive communications from the Chairman.

6.

Exclusion of Press and Public

The following report(s) contains exempt information as defined in the following paragraph(s) of Part 1, Schedule 12A of Local Government Act 1972.

 

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

 

Members are reminded that whilst the following item(s) have been marked as exempt, it is for the meeting to decide whether or not to consider each of them in private or in public. In making the decision, members should balance the interests of individuals or the Council itself in having access to the information. In considering their discretion members should also be mindful of the advice of Council Officers.

 

Should Members decide not to make a decision in public, they are recommended to resolve as follows:

 

“That under Section 100A of the Local Government Act 1972, the public and press be excluded from the meeting for the following item(s) of business on the grounds that, if the public and press were present, it would be likely that exempt information falling under the provisions of Schedule 12A, Part I, Paragraph 3 would be disclosed to them, and that in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.”

 

 

 

7.

Update on Silverstone Heritage Experience

Sally Reynolds, Chief Executive of The Silverstone Experience, and Hannah Irving, Finance Director - Silverstone Circuits Limited, will attend to give an update on progress on the project and to answer questions from members.

8.

Re-admittance of Press and Public

The Committee to resolve to re-admit Press and Public.

9.

Draft Business Plan and Budget pdf icon PDF 609 KB

This is an opportunity for Scrutiny Committee to review the Draft Business Plan and Budget for 2019/2020.  A copy of the report that will go to Cabinet on 14 January 2019 is attached.

Additional documents:

10.

Review of Committee Work Plan pdf icon PDF 343 KB

Democratic and Elections Officers will give an update on progress regarding subjects raised at previous Committee meetings (appendix 1, attached).

 

 The Committee to consider the work programme 2018/2019. (appendix 2 Attached)

Additional documents: