LOWRY COMMITTEE 15 April, 2008

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LOWRY COMMITTEE
15th April, 2008
Meeting commenced: 3.30 p.m.
“
ended: 3.50 p.m.
PRESENT: Councillor Merry – in the Chair
Councillor Karen Garrido
John Brabbin – Finance Director of The Lowry
Anthony Rich – City Solicitor
Geoff Topping - Assistant Director of Corporate Services
(Accountancy & Exchequer)
Leanne Nealon – Committee Administrator
1.
MINUTES OF PROCEEDINGS
RSOLVED: THAT the minutes of the meeting held on 15th January,
2008, be approved as a correct record.
2.
EXCLUSION OF THE PUBLIC
RESOLVED: THAT, under the section 100A(4) of the Local
Government Act 1972, the public be excluded from the meeting for
the following item of business on the ground that it involved likely
disclosure of exempt information, as specified in Paragraph 3 of
Part 1 of schedule 12A to the Act.
3.
FINANCIAL UPDATE – BUSINESS PLAN AND BUDGET 2008/09
The Finance Director submitted key notes with regard to the
business plan and budget for the financial year 2008/09.
RESOLVED: THAT the information be noted.
4.
DATE AND TIME OF THE NEXT MEETING
RESOLVED: THAT the next meeting of the Lowry Committee be
held on Tuesday, 26th August, 2008, at 3.30 p.m.
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