Issue - meetings

To consider a report by the Head of Legal and Estates regarding the development of a Memorandum of Understanding for Cambridgeshire Horizons Limited.

Authorised the execution of a Memorandum of Understanding as outlined in paragraph 2.3 of the report now submitted, subject to the final wording being agreed by the Head of Legal and Estates  and requested the Chief Executive, after consultation with the deputy Leader of the Council, to determine future constitutional and other similar matters arising from the Council’s membership of Cambridgeshire Horizons Limited.

(See Minute No. 107 for Members’ interests).

Further to Minute No. 05/159 and with the assistance of a report by the Head of Legal and Estates (a copy of which is appended in the Minute Book) the Cabinet was acquainted with the background to a memorandum of understanding for Cambridgeshire Horizons Limited.  Having noted details of the District Council’s involvement and in discussing the allocation of the funding involved, it was

RESOLVED

  (a)  that the Cabinet authorise the execution of a Memorandum of Understanding as outlined in paragraph 2.3 of the report now submitted, subject to the final wording being agreed by the Head of Legal and Estates;  and

  (b)  that the Chief Executive be authorised, after consultation with the deputy Leader of the Council, to determine future constitutional and other similar matters arising from the Council’s membership of Cambridgeshire Horizons Limited.