Agenda and minutes

Venue: Conference Room 1 - Herefordshire Council, Plough Lane Offices, Hereford, HR4 0LE. View directions

Contact: Samantha Gregory, Democratic Services Officer 

Link: Watch this meeting live on the Herefordshire Council Youtube Channel

Items
No. Item

31.

APOLOGIES FOR ABSENCE

To receive apologies for absence.

Minutes:

Apologies were received from: none

 

Apologies were received from non-committee members: none

 

Apologies were received from officers: Paul Walker

 

32.

DECLARATIONS OF INTEREST

To receive declarations of interests in respect of Table A, Table B or Other Interests from members of the committee in respect of items on the agenda.

Minutes:

None

33.

Minutes pdf icon PDF 21 KB

To approve and sign the minutes of the meeting held on 10 December 2025. 

Additional documents:

Minutes:

 

RESOLVED: That the minutes of the meeting held on 10 December 2025 be approved as a correct record and signed by the Chairperson.

 

34.

Questions from members of the public

To receive questions from members of the public.

Minutes:

None were received.

35.

Questions from Councillors

To receive questions from councillors.

Minutes:

None were received.

 

For the following four items on the agenda, the Chair proposed a vote that the meeting moved into a private session. This being due to the reports containing information relating to information relating to any individual (pursuant to paragraph 1 of Schedule 12A of the Local Government Act 1972) and the financial or business affairs of any particular person (including the authority holding that information) pursuant to paragraph 3 of Schedule 12A of the Local Government Act 1972.

 

It was resolved that:

 

a)    under section 100(A)(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that it involves the likely disclosure of exempt information as defined in Schedule 12(A) of the Act paragraphs 1 and 3, and it is considered that the public interest in maintaining the exemption outweighs the public interest in disclosing the information

 

The next meeting was confirmed to take place on 2 July 2026.       

36.

Cyber Quarter Limited Update

Minutes:

It was resolved that:

 

a.     Under section 100(A)(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that it involves the likely disclosure of exempt information as defined in Schedule 12(A) of the Act, and it is considered that the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

 

37.

Cyber Quarter Ltd – Property Proposal

Minutes:

It was resolved that:

 

a.     Under section 100(A)(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that it involves the likely disclosure of exempt information as defined in Schedule 12(A) of the Act, and it is considered that the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

 

38.

Hoople Ltd Update

Minutes:

It was resolved that:

a.     Under section 100(A)(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that it involves the likely disclosure of exempt information as defined in Schedule 12(A) of the Act, and it is considered that the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

 

39.

Hoople Ltd Property & Finance Proposal

Minutes:

It was resolved that:

a.     Under section 100(A)(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that it involves the likely disclosure of exempt information as defined in Schedule 12(A) of the Act, and it is considered that the public interest in maintaining the exemption outweighs the public interest in disclosing the information.