Contact: Lisa Richards
Note: lisa.richards@powys.gov.uk
No. | Item |
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Apologies To receive apologies for absence. Minutes: An apology for absence was received from County Councillor J Gibson-Watt. |
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To receive the minutes of meetings held on 20 January 2022 and 2 February 2022. Additional documents: Minutes: Documents: · Notes of meetings held on 21 January and 2 February 2022
Outcomes: · The notes were received |
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Access to Information The Monitoring Officer has determined that category 3 of the Access to Information Procedure Rules applies to the following items. His view on the public interest test (having taken account of the provisions of Rule 14.8 of the Council's Access to Information Rules) was that to make this information public would disclose information relating to the financial or business affairs of any particular person (including the authority holding that information). These factors in his view outweigh the public interest in disclosing this information . Members are asked to consider these factors when determining the public interest test, which they must decide when considering excluding the public from this part of the meeting.
Minutes: RESOLVED to exclude the public for the following item of business on the grounds that there would be disclosure to them of exempt information under category 3 of The Local Authorities (Access to Information) (Variation) (Wales) Order 2007).
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Global Centre for Rail Excellence To receive an update. Additional documents:
Minutes: Documents: · Report of the Head of Finance
Discussion: · The Head of Finance, Monitoring Officer and Executive Director, Economy and Environment provided an update on the proposals to be considered by Cabinet regarding inward investment for the Global Centre for Rail Excellence.
Outcomes: · The Finance Panel recommended that the Cabinet confirms the proposals outlined in the report on the understanding the Finance Panel have not seen the Heads of Terms for the Funding Structure for the GCRE project and draft Revised Repayable Funding Offer · That the funding for the project be clearly differentiated within the Authority’s financial statements to ensure that the implications regarding the Minimum Revenue Policy and Capital Programme are separated from other projects and do not distort the Authority’s financial statements |