Agenda

Venue: Guildhall

Contact: Committee Administration 01905 722027, 722005, 722085 

Items
No. Item

1.

Appointment of Substitutes

To receive details of any Member nominated to attend the meeting in place of a Member of the Committee.

2.

Declarations of Interest

To receive any declarations of interest.

3.

Public Representations

Up to a total of fifteen minutes can be allowed, with each speaker being allocated a maximum of five minutes, for members of the public to present a petition, ask a question or comment on any matter on the Agenda or within the remit of the Committee.

4.

Property Development Financing pdf icon PDF 142 KB

To revise the overall limit on the Property Development Fund to £30m to allow for approval of suitable schemes.

5.

Items Involving the Disclosure of Exempt Information

The Committee are invited to pass the following resolution:-

 

That under Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of information as defined in Schedule 12A of the said Act.

PART II

(ITEM FOR DISCUSSION AND DECISION IN PRIVATE)

6.

Development Fund Proposal

1.     To agree to proceed to purchase of a site, subject to satisfactory completion of all surveys and due diligence; and

 

2.     To delegate to the Corporate Director – Finance and Resources and the Deputy Director – Governance authority to conclude the purchase in consultation with the Chair and Vice-Chairs of the Committee.

7.

Development Fund Proposal

1.   To agree to proceed to purchase of a site, subject to satisfactory completion of all surveys and due diligence; and

 

2.   To delegate to the Corporate Director – Finance and Resources and the Deputy Director – Governance authority to conclude the purchase in consultation with the Chair and Vice-Chairs of the Committee.