Agenda and minutes

To approve as a correct record and sign the Minutes of the meeting held on 29 October 2014.

The Minutes (copies of which had been circulated) of the meeting held on 29 October 2014 were approved as a correct record and signed by the Chair.

Councillors and officers were invited to declare any interests they had in any of the items on the agenda for the meeting.

No declarations of interest were made.

To consider whether it is appropriate to exclude the public during consideration of agenda items which contain information “not for publication”

RESOLVED – That in order to prevent the disclosure of information which was not for publication relating to the financial or business affairs of the any particular person (including the authority), the disclosure of which would not be in the public interest, would not be fair and would be in breach of Data Protection principles, the public be excluded from the meeting during consideration of agenda item 5 “Feedback from the SSK Review.”

A representative of PricewaterhouseCoopers LLP will attend the meeting and make a presentation to the Committee.

Representative of PricewaterhouseCoopers Ltd attended the meeting and provided an update in respect to their review of Solutions SK Ltd with particular reference to the information gathering process, the assessment process in respect to the Council’s future strategic service requirements and commenting on the submission of a final report and recommendations.

RESOLVED – That the report be noted.