Meeting documents

Governance Committee
Monday, 22nd July, 2013

Place: Cross Room, Civic Centre, West Paddock, Leyland, PR25 1DH

 Present: Councillors W Bennett (in the chair), Clark, Foster, Ogilvie and Patten
 In attendance: Carol Eddleston (Democratic Services Officer), Susan Guinness (Head of Shared Financial Services), Mike Nuttall (Chief Executive) and Gordon Whitehead (Principal Financial Accountant)

The Cabinet Member for Finance and Resources, Councillor Robinson
 Public attendance: 0
 Other Officers: 2

Other Members:-
Councillors Hamman, Hughes, Mrs M Smith, P Smith and Titherington

Item Description/Resolution Status Action
OPEN ITEMS
13 Apologies for Absence

An apology for absence was submitted on behalf of Councillor Nelson.


Noted   
14 Declarations of Interest

There were no declarations of interest.


Noted   
15 Minutes of the Last Meeting
Minutes attached

RESOLVED:

That the minutes of the meeting held on 26 June 2013 be approved as a correct record and signed by the chairman.


Agreed   
16 Exclusion of Press and Public

RESOLVED: (Unanimous):

That the press and public be excluded from the meeting during the consideration of the following item of business as it involved the discussion of information which was defined as exempt from publication under paragraph 3 of Part I of Schedule 12A of the Local Government Act 1972 ?Information relating to the financial or business?affairs of any particular person (including the authority holding that information))? and in which the public interest in maintaining the exemption outweighed the public interest in disclosing it.
?


Agreed   
EXEMPT ITEMS
17 Icelandic Bank - Landsbanki Claim
Report attached
Form attached

The Cabinet Member for Finance and Resources, Councillor Robinson, presented this report which concerned the Council's claim against the Icelandic bank, Landsbanki.

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RESOLVED (unanimously) :

That the recommendations outlined in the report be recommended to full Council for approval.


Agreed   

  Published on Tuesday 23 July 2013
The meeting finished at 5.55pm.