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Meeting documents

Cabinet
Tuesday, 15 October 2019 7.00 pm

Documents
Meeting Summary
15 Oct 2019 - 19:00 to 21:00
Occurred
The Atrium, Perceval House, 14- 16 Uxbridge Road, Ealing, London W5 2HL
 Documents  Attendance  Declarations of Interests  Visitors 

Documents

Agenda

Standard Items

Also In Attendance

1 Apologies for Absence

2 Urgent Matters

3 Matters to be Considered in Private

Items 10, 13 and 15 contain information that is exempt from disclosure by virtue of Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972.


4 Declarations of Interest

5 Minutes
To approve as a correct record the minutes of the meeting held on 17 September 2019.

6 Appointments to Sub Committees and Outside Bodies

  1. Item 10 - CONFIDENTIAL Appendix 1 Acton library bid evaluation.docx
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. pdf Item 10 - Appendix 2 - Former Acton Library Lease plan (226Kb)
  3. Item 10 - CONFIDENTIAL Appendix 3 LSH Valuation report2
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  4. Item 10 - CONFIDENTIAL Appendix 4 -HRH report on offers2
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  5. Item 10 - CONFIDENTIAL Appendix 5 Draft Heads of Terms2
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  6. pdf Item 10 - Appendix 6 -Equalities Analysis Assessment (624Kb)
  1. pdf Item 13 - Appendix 1 - Site Plan (170Kb)
  2. Item 13 - Confidential Appendix 2 - SMCP Draft Heads of Terms
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. Item 13 - Confidential Appendix 3 - Cattle Market Valuation
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  4. Item 13 - Confidential Appendix 4 - Best Consideration Report
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  5. Item 13 - Confidential Appendix 5 - Risk Matrix
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  6. pdf Item 13 - Appendix 6 - EAA (214Kb)
  1. Item 15 - Confidential Appendix 1
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

17 Date of Next Meeting
The next meeting will be held on 12 November 2019.

Paul Najsarek, Chief Executive, 7 October 2019.

Additional Meeting Documents