Issue - meetings
Approval of Equity Investment from the TIGER Fund - 14/00133
Meeting: 05/12/2014 - Scrutiny Committee (Item 63)
63 Decision 14/00133 - Approval of Equity Investment from the TIGER Fund 
PDF 103 KB
Additional documents:
- Executive Decision covering report, item 63
PDF 36 KB
- Record of Decision final version - Equity Investments, item 63
PDF 33 KB
- Exempt appendix 1 - Independent Appraisal Report , View reasons restricted (63/4)
- Exempt appendix 2 - Company presentation to advisory panel , View reasons restricted (63/5)
- Exempt appendix 3 - Notes of the North Kent Approval Panel , View reasons restricted (63/6)
- Exempt appendix 4 - Signed Recommendation Form , View reasons restricted (63/7)
- Exempt appendix 5 - Condition Satisfaction - Job location , View reasons restricted (63/8)
- Exempt appendix 6 - Condition satisfaction - Share value , View reasons restricted (63/9)
- Exempt appendix 7- Condition Satisfaction - Share allocation , View reasons restricted (63/10)
- Exemot appendix 8 - Condition satisfaction - Legal costs , View reasons restricted (63/11)
- Exempt - Further due diligence , View reasons restricted (63/12)
- Exempt: Post decision information: appendix 1 - Registration Entry Details , View reasons restricted (63/13)
- Exempt: Post decision information: appendix 2 - Registration Certificate , View reasons restricted (63/14)
- Exempt: Post decision information appendix 3 - High-level Collection & Content validation charts , View reasons restricted (63/15)
- Service response to Call-in questions - FINAL, item 63
PDF 160 KB
- Exempt: TIGER Approvals Panels - Terms of Reference FINAL , View reasons restricted (63/17)
- Exempt: REGISTER OF INTEREST TABLE , View reasons restricted (63/18)
- Exempt: KCC - TIGER Report v2 , View reasons restricted (63/19)
- Exempt: North Kent Approval Panel notes - 30 October 2014 , View reasons restricted (63/20)
- Exempt: Membership List 30.4.14 , View reasons restricted (63/21)
- Exempt Additional information - Financial Forecast , View reasons restricted (63/22)
- Webcast for Decision 14/00133 - Approval of Equity Investment from the TIGER Fund
Minutes:
Motion to exclude the press and public
RESOLVED that under Section 100A of the Local Government Act 1972 the press and public be excluded from the meeting for the following business on grounds that it involves the likely disclosure of exempt information as defined in paragraph 3 of part 1 of Schedule 12A of the Act.
1. A Member stated that the background document provided by the Members
responsible for the call-in was very detailed in raised important questions. He expressed the view that the report and appendices did not contain sufficient information for the committee to consider the issues raised. He therefore proposed that the s.151 (Chief Finance) Officer be requested to refer the matter to an external auditor and that the Committee receive a report from the auditor in due course.
2. The Committee were informed that this matter was due to be considered by
internal audit as part of their planned work programme.
3. Mr Smith was given the opportunity to inform the Committee of thepossible consequences of deferring considerations of this decision and therefore its implementation.
RESOLVED that the Section 151 officer be requested to refer decision (14/00133) to the external auditors and that they produce a reportwhich is to be submitted to this Committee as early as possible in January for consideration.