Agenda and minutes

Venue: the Hub, Mareham Road, Horncastle, Lincolnshire LN9 6PH

Contact: Elaine Speed  Senior Democratic Services & Civic Officer

Items
No. Item

23.

Apologies for Absence:

Minutes:

Apologies for absence were received from Councillors Claire Arnold, Richard Cunnington, Sid Dennis, Sarah Devereux, Stephen Eyre, Richard Fry, Travis Hesketh, Sam Kemp, James Knowles, Terry Knowles, Fiona Martin, Edward Mossop and Robert Watson.

24.

Disclosure of Interests (if any):

Minutes:

The following declarations were noted:

 

Councillors Carl Macey, Danny Brookes and Mark Dannatt asked that it be noted that in respect of Minute No.26, Cultural Development Fund - Round 3, that they all had businesses in Skegness and advised that they would not take part in the discussion or voting thereon.

 

Following clarification from the Monitoring Officer, Councillors Carl Macey, Danny Brookes and Mark Dannatt advised that they would withdraw from the Meeting.

 

N.B.  Councillors Carl Macey, Danny Brookes and Mark Dannatt left the Meeting at 6.42pm.

25.

Exempt Information:

To consider excluding the public and press for the following items and if appropriate the Chairman to move:-

 

That under Section 100(a)(4) of the Local Government Act 1972, the press and public be excluded from the Meeting for the following item on the grounds that, if they were present, there could be disclosed to them exempt information as defined in paragraph(3) of Part 1 of Schedule 12A of the Act (as amended).

Minutes:

RESOLVED

 

That under Section 100(a)(4) of the Local Government Act 1972, the press and public be excluded from the Meeting for the following item on the grounds that, if they were present, there could be disclosed to them exempt information as defined in paragraph(3) of Part 1 of Schedule 12A of the Act (as amended).

26.

Cultural Development Fund - Round 3:

To seek Member approval to proceed with the delivery phase and associated financial implications and proposed amendments to the Council’s commercial asset portfolio that are required to accept and implement the Council’s Round 3 Cultural Development Fund application in Skegness.

Additional documents:

Minutes:

An exempt report was presented.

 

RESOLVED

 

That Recommendations Nos 1 to 6 as set out in the Exempt Minute be agreed.

27.

Date of Next Meeting:

The programmed date for the next Meeting of the Council will be Wednesday 19 July 2023 commencing at 6.30pm.

Minutes:

The programmed date for the next Meeting of the Council was noted as Wednesday 19 July 2023.