Agenda and minutes
PDF 33 KBVenue: Board Room - Easthampstead House. View directions
Contact: Priya Patel 01344 352233
| No. | Item |
|---|---|
|
Declarations of Interest Any Member with a Disclosable Pecuniary Interest or an Affected Interest in a matter should withdraw from the meeting when the matter is under consideration and should notify the Democratic Services Officer in attendance that they are withdrawing as they have such an interest. If the Interest is not entered on the register of Members interests the Monitoring Officer must be notified of the interest within 28 days. Minutes: There were no declarations of interest. |
|
|
To consider and approve the minutes of the meeting of the Executive Committee held on 14 February 2017. Minutes: RESOLVED that the minutes of the meeting of the Committee held on 14 February 2017 be approved as a correct record and signed by the Chairman. |
|
|
Urgent Items of Business Any other items which, pursuant to Section 100B(4)(b) of the Local Government Act 1972, the Chairman decides are urgent. Minutes: There were no urgent items of business. |
|
|
Executive Decisions Containing Exempt Information Minutes: The Executive considered the reports submitted on the items listed below and the decisions taken are recorded in the decision sheets attached to these minutes and summarised below. |
|
|
Corporate Property Investment Opportunity To update the Executive Committee on possible investment opportunities previously considered and to highlight further opportunities for consideration. Additional documents:
Minutes: RESOLVED that the Executive Committee noted progress to date in pursuing possible investment opportunities discussed at its meeting on 14 February 2017 and received an update on newly identified opportunities for consideration.
The Committee agreed that the three investment opportunities identified as properties 12, 13 and 14 in the exempt investment tracker, be pursued. |