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  • Agenda

    Extraordinary, Cabinet - Tuesday, 31st January, 2023 10.00 am

    • Attendance details
    • Agenda frontsheet PDF 102 KB
    • Agenda reports pack
    • Supplemental Agenda PDF 235 KB

    Venue: Phoenix Chamber, Phoenix House, Tiverton

    Contact: Andrew Seaman  Member Services Manager

    Items
    No. Item

    1.

    Apologies

    To receive any apologies for absence.

    2.

    Public Question Time

    To receive any questions relating to items on the Agenda from members of the public and replies thereto.

     

    3.

    Declarations of Interest under the Code of Conduct

    To record any interests on agenda matters.

     

    4.

    3 Rivers Developments Limited - Business Plan 2023-2028 and associated Business Cases pdf icon PDF 405 KB

    • View the background to item 4.

    Following a report of the Deputy Chief Executive (S151), Council made the following recommendations:

     

    1.  Council recommends to Cabinet that neither of the business plans or business cases in their current form be supported.

     

    2. Council recommends to Cabinet that it should consider whether it should continue to fund the company and if so to what stage. It further recommends that independent legal and financial advice be sought to help inform those considerations and explore what options are available.

    Additional documents:

    • Restricted enclosure 3 View the reasons why document 4./2 is restricted
    • Restricted enclosure 4 View the reasons why document 4./3 is restricted
    • Appendix 3 - 3Rivers - Bampton Business Case (site 2) - Cabinet 3-1-23, 18/01/2023 Council , item 4. pdf icon PDF 276 KB
    • Restricted enclosure 6 View the reasons why document 4./5 is restricted
    • Restricted enclosure 7 View the reasons why document 4./6 is restricted
    • There are a further 13 documents.View the full list of documents for item 4.