Agenda and minutes

Apologies for absence were received from Jane Hutchinson and Councillors Patterson and Marshall.

A member with a disclosable pecuniary interest or a prejudicial interest in a matter who attends a meeting of the authority at which the matter is considered:

(i) must disclose the interest at the start of the meeting or when the interest becomes apparent, and

(ii) may not participate in any discussion or vote on the matter and must withdraw from the meeting room.

A member who discloses at a meeting a disclosable pecuniary interest which is not registered in the Register of Members’ Interests or the subject of a pending notification must notify the Monitoring Officer of the interest within 28 days of the disclosure.

Disclosable pecuniary interests, personal interests and prejudicial interests are defined at Paragraphs 5-7 and Appendix A of the Members’ Code of Conduct.

None.

It being a special meeting of the Committee, under Part Four, Section B, Paragraph 17, of the Council’s Constitution, no other business shall be considered at the meeting.

It being a special meeting of the Committee, under Part Four, Section B, Paragraph 17 of the Council’s Constitution, no other business shall be considered at the meeting.

Presentation of final HLF design proposals by Andy Theobald, Feilden Clegg Bradley.

Note – the report is published as part of the Joint SAC-CC agenda pack.

The Committee noted the discussion held during the Joint SAC/CC meeting.

Following a separate discussion of the Statutory Advisory Committee it was

RESOLVED that

This committee endorses the proposal but recommends that the Board seeks advice from an industrial archaeologist or similar expert in relation to the retention of the bricked in windows/arches.

To note the dates of future meetings as follow:

20 January 2015

14 April 2015

NOTED.