SUB-COMMITTEE
PRESENT: Councillors C.
Rosenstiel (Chair), Dixon, Lakin, Nimmo-Smith
FOR
INFORMATION OF THE COUNCIL
01/k/15 MINUTES
The Sub-Committee confirmed the minutes of the meeting
held on 8 March 2001 as a correct record which were signed by the Chair.
01/k/16 APOLOGIES FOR ABSENCE
An apology for absence was received from Councillor
Bradnack.
01/k/17 DECLARATIONS OF INTEREST
Councillor Dixon declared a Code of Conduct (non-pecuniary) interest as
he contributed to the Universities
Superannuation Scheme.
No members of the public wished to address the
Sub-Committee.
01/k/19 TERMS
OF REFERENCE
The Sub-Committee noted its revised Terms of Reference
agreed by City Board on 26 March.
01/k/20 DATES
OF FUTURE MEETINGS
The Sub-Committee agreed 16 May, 13 June and 18 July
all at 6.00pm.
The Sub-Committee agreed to exclude members of the
press and public from the meeting on the grounds that if they were present
there would be disclosure to them of information defined as exempt from
publication by paragraph 12 of Part 1 Schedule 12 (a) of the Local Government
Act 1972.
01/k/22 GRAND
ARCADE
The Sub-Committee received an oral update on
the current position of USS as referred to in paragraph 4.7 of the report and
noted that it assisted the Council’s recommended position.
To authorise Officers to continue to negotiate with
JLP on the basis that the Council’s position is, and must remain, as described
in paragraph 4.4 of the report.
The meeting ended at 6.15pm.