Agenda and minutes

Executive Committee: Commercial Property
Tuesday, 8 May 2018 6.00 pm

Venue: Boardroom - Time Square, Market Street, Bracknell, RG12 1JD. View directions

Contact: Hannah.Stevenson  01344 352308

Items
No. Item

20.

Declarations of Interest

Members are asked to declare any disclosable pecuniary or affected interests in respect of any matter to be considered at this meeting.

 

Any Member with a Disclosable Pecuniary 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 Disclosable Pecuniary Interest is not entered on the register of Members interests the Monitoring Officer must be notified of the interest within 28 days.

 

Any Member with an affected Interest in a matter must disclose the interest to the meeting and must not participate in discussion of the matter or vote on the matter unless granted a dispensation by the Monitoring officer or by the Governance and Audit Committee.  There is no requirement to withdraw from the meeting when the interest is only an affected interest, but the Monitoring Officer should be notified of the interest, if not previously notified of it, within 28 days of the meeting.

Minutes:

There were no declarations of interest.

21.

Minutes pdf icon PDF 127 KB

To consider and approve the minutes of the meeting of the Executive Committee held on 13 March 2018.

Minutes:

RESOLVED that the minutes of the meeting of the Committee held on 13 March 2018 be approved as a correct record and signed by the Chairman.

22.

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 Decision containing Exempt Information pdf icon PDF 107 KB

The Executive considered the report submitted on the item listed below and the decisions taken are recorded in the decision sheets attached to these minutes and summarised below.

23.

Corporate Property Investment Opportunity pdf icon PDF 275 KB

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 notes progress to date in pursuing possible investment opportunities and receives an update on newly identified opportunities for consideration.