Agenda not available for this meeting.

• 01

  Apologies for Absence

  

  To receive apologies for absence from Members to determine the quorum of the meeting in accordance with Rule 7 of Part 4 of the Constitution.

• 02

  Appointment of Substitutes

  

  To appoint substitute Members in accordance with Rule 26 of Part 4 of the Constitution and the Substitution Procedure Rules.

• 03

  Declarations of Interest

  

  Members are reminded that any declaration of interest should be made having regard to the Members’ Code of Conduct. In particular, Members must make clear the nature of the interest and whether it is 'pecuniary' or ‘non-pecuniary'.

• 04

  Minutes of the Previous Meeting

  

  To read, confirm and approve the minutes of the previous meeting in accordance with Rule 19 of Part 4 of the Constitution.

  Minutes , 17/10/2024 Capital Projects Sub-Committee

  Exempt Minutes , 17/10/2024 Capital Projects Sub-Committee

• 04

  Wednesday, 30 August 2023

  

  Capital Projects Sub-Committee - Draft Minutes - Wednesday, 30 August 2023

• 05

  Action List Arising from the Previous Meeting

  

  There is no Action List arising from the previous meeting.

• 06

  Petitions and Deputations

  

  To receive any Petitions and, or, Deputations in accordance with Rule(s) 11 and 12 of Part 4 of the Constitution and the Petitions Procedure Rules respectively.

• 07

  Exclusion of Press and Public

  

  The press and public are likely to be excluded from the remainder of the meeting in accordance with Section 100(A)(4) of the Local Government Act 1972 (Exempt Information) during consideration of the item(s) below on the grounds that it involves the likely disclosure of exempt information, as defined in the respective paragraphs 1 and 3 of Part 1 of Schedule 12A of the Act and, in all the circumstances, the public interest in maintaining the exempt item(s) outweighs the public interest in disclosing the information.

• 08

  Horsewell Lane Housing Development Update (Exempt)

  

  Exempt Report of the Head of Built Environment and the Exi Project Manager

  Horsewell Lane Housing Development Update (Exempt)

• 09

  Former Oadby Pool Site Update (Exempt)

  

  Exempt Report of the Head of Built Environment and the Exi Project Manager

  Oadby Pool Update (Exempt)

  Appendix 1 - Options Assessment

  Appendix 2 - Legal Advice

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• 

  Minutes , 17/10/2024 Capital Projects Sub-Committee

• 

  Exempt Minutes , 17/10/2024 Capital Projects Sub-Committee

• 

  Capital Projects Sub-Committee - Draft Minutes - Wednesday, 30 August 2023

• 

  Horsewell Lane Housing Development Update

• 

  Horsewell Lane Housing Development Update (Exempt)

• 

  Oadby Pool Update

• 

  Oadby Pool Update (Exempt)

• 

  Appendix 1 - Options Assessment

• 

  Appendix 2 - Legal Advice

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• 

  Samuel Ball

• 

  Cllr Lee Bentley

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  Cllr Frank Broadley

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  Cllr John Ford

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  David Gill

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  Cllr Samia Haq

• 

  Cllr Priti Joshi

• 

  Cllr Carl Martin

• 

  Cary Shephard

• 

  Adrian Thorpe

• 

  Cllr Carl Walter

• 

  Sebastian Wheeliker

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