Meetings

Private meetings - Finance Committee

This page gives details of any meetings held which will, or did, discuss the matter, and includes links to the relevant Papers, Agendas and Minutes.

Note: Meeting Agenda can change at short notice. Particularly where future meeting dates are indicated more than a week in advance. Please check before planning to attend a Committee Meeting that the item you are interested in has not been moved.

Meeting: 17/10/2019 - Finance Committee (Item 3)

Motion under Standing Order 17.42 to resolve to exclude the public from item 4 of the meeting

Minutes:

3.1     The motion was approved.


Meeting: 13/06/2019 - Finance Committee (Item 7)

Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting and the meeting on the 19 June 2019

Minutes:

7.1 The motion was agreed.


Meeting: 19/09/2018 - Finance Committee (Item 3)

Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting and the meeting on 27 September 2018

Minutes:

3.1 The motion was agreed.


Meeting: 07/12/2017 - Finance Committee (Item 4)

Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting and the start of the meeting on 13 December 2017

Minutes:

4.1 The motion was agreed.


Meeting: 11/05/2017 - Finance Committee (Item 4)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting on 17 May 2017

Minutes:

4.1 The motion was agreed.


Meeting: 02/02/2017 - Finance Committee (Item 5)

Motion under Standing Order 17.42 to resolve to exclude the public from the remainder of the meeting

Minutes:

5.1 The motion was agreed.


Meeting: 09/03/2016 - Finance Committee - Fourth Assembly (Item 3)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 4 and 5.

Minutes:

3.1 The motion was agreed.


Meeting: 24/02/2016 - Finance Committee - Fourth Assembly (Item 6)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Item 7.

Minutes:

6.1 The motion was agreed.


Meeting: 24/02/2016 - Finance Committee - Fourth Assembly (Item 3)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Item 4.

Minutes:

3.1 The motion was agreed.


Meeting: 03/02/2016 - Finance Committee - Fourth Assembly (Item 4)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 5, 6 and 7.

Minutes:

4.1 The motion was agreed.


Meeting: 20/01/2016 - Finance Committee - Fourth Assembly (Item 3)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 4, 5 and 6 of today’s meeting and item 1 of the meeting scheduled for 28 January 2016.

Minutes:

3.1 The motion was agreed.


Meeting: 14/01/2016 - Finance Committee - Fourth Assembly (Item 7)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 8 and 9.

Minutes:

4.1 The motion was agreed.


Meeting: 09/12/2015 - Finance Committee - Fourth Assembly (Item 4)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 5, 6, 7 and 8.

Minutes:

4.1 The motion was agreed.


Meeting: 03/12/2015 - Finance Committee - Fourth Assembly (Item 4)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 5, 6 and 7

Minutes:

4.1 The Motion was agreed.


Meeting: 25/11/2015 - Finance Committee - Fourth Assembly (Item 4)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 5, 6 and 7

Minutes:

4.1 The Motion was agreed.


Meeting: 11/11/2015 - Finance Committee - Fourth Assembly (Item 4)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 5, 6 and 7

Minutes:

4.1 The Motion was agreed.

 

4.2 The Committee also agreed to exclude the public from the meeting scheduled for 19 November 2015 under Standing Order 17.42.


Meeting: 05/11/2015 - Finance Committee - Fourth Assembly (Item 4)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 5, 6, 7, 8 and 9

Minutes:

4.1 The Motion was agreed.


Meeting: 21/10/2015 - Finance Committee - Fourth Assembly (Item 4)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 5 and 6

Minutes:

4.1 The Motion was agreed.


Meeting: 15/10/2015 - Finance Committee - Fourth Assembly (Item 5)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 6, 7, 8 and 9

Minutes:

5.1 The Motion was agreed.


Meeting: 07/10/2015 - Finance Committee - Fourth Assembly (Item 9)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Item 10

Minutes:

9.1 The Motion was agreed.


Meeting: 07/10/2015 - Finance Committee - Fourth Assembly (Item 5)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Item 6

Minutes:

5.1 The Motion was agreed.


Meeting: 01/10/2015 - Finance Committee - Fourth Assembly (Item 7)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Item 8

Minutes:

7.1 The Motion was agreed.


Meeting: 01/10/2015 - Finance Committee - Fourth Assembly (Item 10)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 11, 12 and 13 of today’s meeting and item 1 of the meeting scheduled for 7 October 2015

Minutes:

10.1 The Motion was agreed.


Meeting: 17/09/2015 - Finance Committee - Fourth Assembly (Item 7)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 8, 9, 10 and 11

Minutes:

7.1 The Motion was agreed.


Meeting: 17/09/2015 - Finance Committee - Fourth Assembly (Item 4)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Item 5

Minutes:

4.1 The Motion was agreed.


Meeting: 15/07/2015 - Finance Committee - Fourth Assembly (Item 4)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 5, 6, 7, 8, 9 and 10

Minutes:

4.1 The Motion was agreed.


Meeting: 09/07/2015 - Finance Committee - Fourth Assembly (Item 4)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 5, 6 and 7

Minutes:

4.1 The Motion was agreed.


Meeting: 01/07/2015 - Finance Committee - Fourth Assembly (Item 4)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 5, 6, 7, 8 and 9

Minutes:

4.1 The Motion was agreed.


Meeting: 25/06/2015 - Finance Committee - Fourth Assembly (Item 4)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 5, 6 and 7

Minutes:

4.1 The Motion was agreed.

 


Meeting: 17/06/2015 - Finance Committee - Fourth Assembly (Item 6)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 7 and 8

Minutes:

6.1 The Motion was agreed.


Meeting: 11/06/2015 - Finance Committee - Fourth Assembly (Item 6)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 7, 8, 9, 10 and 11 of today’s meeting and items 1 and 2 of the meeting scheduled for 17 June 2015.

Minutes:

6.1 The Motion was agreed.


Meeting: 21/05/2015 - Finance Committee - Fourth Assembly (Item 4)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 5, 6, 7, 8, 9 and 10

Minutes:

4.1 The Motion was agreed.


Meeting: 13/05/2015 - Finance Committee - Fourth Assembly (Item 6)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 7, 8, 9 and 10

Minutes:

6.1 The Motion was agreed.


Meeting: 29/04/2015 - Finance Committee - Fourth Assembly (Item 7)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 8, 9 and 10

Minutes:

7.1 The Motion was agreed.


Meeting: 23/04/2015 - Finance Committee - Fourth Assembly (Item 6)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Item 7

Minutes:

6.1     The motion was agreed.


Meeting: 25/03/2015 - Finance Committee - Fourth Assembly (Item 7)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Item 7

Minutes:

7.1     The motion was agreed.


Meeting: 19/03/2015 - Finance Committee - Fourth Assembly (Item 5)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 6, 7 and 8 of today’s meeting and items 1 and 2 of the meeting on Wednesday 25 March.

Minutes:

5.1     The motion was agreed.


Meeting: 11/03/2015 - Finance Committee - Fourth Assembly (Item 6)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Item 7

Minutes:

6.1     The motion was agreed.

 


Meeting: 05/03/2015 - Finance Committee - Fourth Assembly (Item 0)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:


Meeting: 05/03/2015 - Finance Committee - Fourth Assembly (Item 9)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 10

Minutes:

9.1     The motion was agreed.


Meeting: 25/02/2015 - Finance Committee - Fourth Assembly (Item 3)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Item 4,5,6,7,8, 10, 12 and Item 1 and 2 on Thursday 5 March

Minutes:

3.1     The motion was agreed.


Meeting: 10/12/2014 - Finance Committee - Fourth Assembly (Item 6)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 7, 8 & 9

Minutes:

6.1 The motion was agreed.


Meeting: 26/11/2014 - Finance Committee - Fourth Assembly (Item 4)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 5, 6 & 7

Minutes:

41. The motion was agreed.


Meeting: 06/11/2014 - Finance Committee - Fourth Assembly (Item 9)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 7 and 8 and the meetings of 10 November 2014 (if required) and 12 November 2014

Minutes:

9.1 The motion was agreed.


Meeting: 03/11/2014 - Finance Committee - Fourth Assembly (Item 4)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Item 5 and Item 1 of the meeting on 6 November 2014

Minutes:

4.1 The motion was agreed.


Meeting: 22/10/2014 - Finance Committee - Fourth Assembly (Item 4)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 5, 6 & 7

Minutes:

4.1 The motion was agreed.


Meeting: 16/10/2014 - Finance Committee - Fourth Assembly (Item 6)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Item 7

Minutes:

6.1 The motion was agreed.


Meeting: 08/10/2014 - Finance Committee - Fourth Assembly (Item 3)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 4 and 5

Minutes:

3.1 The motion was agreed.


Meeting: 02/10/2014 - Finance Committee - Fourth Assembly (Item 6)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 7, 8 & 9

Minutes:

6.1 The motion was agreed.


Meeting: 24/09/2014 - Finance Committee - Fourth Assembly (Item 5)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 6, 7, 8 & 9  and Item 1 of the meeting on 2 October 2014

Minutes:

5.1 The motion was agreed.


Meeting: 16/07/2014 - Finance Committee - Fourth Assembly (Item 5)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 6, 7, 8

Minutes:

5.1 The motion was agreed.


Meeting: 02/07/2014 - Finance Committee - Fourth Assembly (Item 4)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 5 & 6

Minutes:

4.1 The motion was agreed.


Meeting: 26/06/2014 - Finance Committee - Fourth Assembly (Item 4)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 5, 6 & 7

Minutes:

4.1 The motion was agreed.


Meeting: 04/06/2014 - Finance Committee - Fourth Assembly (Item 5)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 6 & 7

Minutes:

5.1 The motion was agreed.


Meeting: 08/05/2014 - Finance Committee - Fourth Assembly (Item 4)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Item 5 and Item I of the meeting on 14 May 2014

Minutes:

4.1 The motion was agreed.


Meeting: 26/03/2014 - Finance Committee - Fourth Assembly (Item 4)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 5 & 6

Minutes:

4.1 The motion was agreed and extended to the first item of business for the next meeting.


Meeting: 20/03/2014 - Finance Committee - Fourth Assembly (Item 4)

Private meetings - Finance Committee

Items 5, 6 & 7

Minutes:

4.1 The motion was agreed.


Meeting: 12/03/2014 - Finance Committee - Fourth Assembly (Item 6)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 6 & 7

Minutes:

6.1 The motion was agreed.


Meeting: 19/02/2014 - Finance Committee - Fourth Assembly (Item 5)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 6, 7, 8 & 9

Minutes:

5.1 The motion was agreed.


Meeting: 05/02/2014 - Finance Committee - Fourth Assembly (Item 5)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 6 & 7

Minutes:

5.1 The motion was agreed.


Meeting: 22/01/2014 - Finance Committee - Fourth Assembly (Item 3)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Items 4, 5, 6, 7 & 8

Minutes:

3.1 The motion was agreed.


Meeting: 13/11/2013 - Finance Committee - Fourth Assembly (Item 7)

Motion under Standing Order 17.42 to resolve to exclude the public from the meeting for the following business:

Item 8

Minutes:

7.1 The motion was agreed.


Meeting: 05/11/2012 - Finance Committee - Fourth Assembly (Item 1)

Private meeting

Minutes:

1.1 The Committee resolved to hold this meeting in private under Standing Order 17.42 at its meeting on 25 October 2012.