Issue - meetings

To receive a report from the Director of Finance, Resources and Customer Services presenting the Housing Gateway Limited First Annual Report.

(Report No.15)

(Non-Key)

Please note Report No.10 on the Part 1 agenda also refers.

Members are asked to note that Cabinet are due to consider the report on 17^th June 2015.  As part of this process it has been recommended that the report also be referred on to Council for information.  This report provides additional supporting information for Members to note in relation to the Annual Report.  The decision made by Cabinet on 17^th June 2015 will be reported to Council as part of the amendment sheet tabled at the meeting.

 (This document contains exempt information as defined in Paragraph 3 (information relating to the financial or business affairs of any particular person – including the authority holding that information) of Schedule 12A to the Local Government Act 1972, as amended).

RECEIVED the report from the Director of Finance, Resources and Customer Services (No.15) presenting the first Housing Gateway Limited Annual Report, including details on the associated financial model.

NOTED the report had been submitted to Council for information in conjunction with Report 10 on the Part 1 Agenda. (Min.51 refers) following approval by Cabinet on 17 June 2015.

AGREED to note the contents of the first Housing Gateway Limited Annual Report.

 (Exempt information as defined in Paragraph 3 (information relating to the financial or business affairs of any particular person (including the authority holding that information)) of Schedule 12A to the Local Government Act 1972 as amended).

Councillors Joanne declared a Disclosable Pecuniary Interests in this item.  As the matter was dealt with under the guillotine she did not withdraw from the meeting but took no part in the process for dealing with the report.

Councillors Achilleas Georgiou, Oykener and Stafford declared non-pecuniary interests in this item.

A report from the Director of Finance, Resources and Customer Services is attached. This should be read in conjunction with Report No.10, agenda part one refers. (Non key)

(Report No.15)

(9.25 – 9.30 pm)

Councillor Ahmet Oykener (Cabinet Member for Housing and Housing Regeneration) introduced the report of the Director of Finance, Resources and Customer Services (No.15).

NOTED

1.               Report No.10 also referred as detailed in Minute No.11 above.

2.               The financial implications set out in section 6 of the report.

Alternative Options Considered: As detailed in Report No.10, Minute No.11 above refers.

Reason: As detailed in Report No.10, Minute No.11 above refers.

(Non key)