Agenda item

(a)

Councillor Russell Goodway, as the Member who called in this decision, will be invited to make a statement.

4.45 pm

(b)

Councillor Graham Hinchey, Cabinet Member, Corporate Services & Performance, may wish to make a statement.

(c)

Councillor Phil Bale, Leader, may wish to make a statement.

Also in attendance for Cardiff Council will be Christine Salter (Corporate Director, Resources), Marcia Sinfield (Operational Manager, Technical Accountancy), Geoff Shimell (Legal Manager, Property & Development), Anil Hirani (Operational Account Manger, Capital), and Steve Morris (Parks & Sport Development Manger)

(d)

Members’ question & answer session

(e)

Exclusion of the Public

TO RESOLVE – that the public be excluded from the meeting for the following items of business in accordance with paragraphs 14 and 21 of Part(s) 4 and 5 of Schedule 12A of the Local Government Act 1975

Approx

5.20 pm

(f)

Representatives of Cardiff Council will be available to answer Members’ questions.

(g)

Representatives of Deloitte, advisers to the Council, will be available to answer Members’ questions.

(h)

Representatives of Glamorgan County Cricket Club will be available to answer Members’ questions.

(i)

Representatives of Allied Irish Bank will be available to answer Members’ questions.

The following items of business will take place in open session.

Approx

6.25 pm

(j)

The Chair may invite further evidence from some or all of the above witnesses.

(k)

Members’ question & answer session.

(l)

Councillor Russell Goodway will be invited to sum up.

(m)

Councillor Graham Hinchey, Cabinet Member, Corporate Services & Performance, may wish to respond.

(n)

Final Questions from Members of the Committee.