Agenda and minutes

Venue: Online Only - via MST

Contact: Hannah Harding  01344 352308

Link: This meeting will be held online

Media

Items
No. Item

32.

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.  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:

Councillors Brunel-Walker declared an affected interests in relation to item

8 being one of the Council’s representatives on the Board overseeing the joint venture.

33.

Minutes pdf icon PDF 216 KB

To approve as a correct record the minutes of the meeting of the Committee held on 31 January 2022.

Minutes:

RESOLVED that the minutes of the meeting of the Committee held on 31 January 2022 be approved and signed by the Chairman as a correct record.

 

34.

Urgent Items of Business

Any other items which, pursuant to Section 100B(4)(b) of the Local Government Act, the Chairman decides are urgent.

Minutes:

There were no urgent items of business.

35.

Exclusion of Public and Press

To consider the following motion:

 

That pursuant to Regulation 4 of the Local Authorities (Executive Arrangements) (Access to Information) Regulations 2012, members of the public and press be excluded from the meeting for the consideration of items 7 & 8 which involves the likely disclosure of exempt information under the following category of Schedule 12A of the Local Government Act 1972:

 

(3)        Information relating to the financial or business affairs of any particular person (including the authority).

 

(NB:     No representations have been received in relation to the notice published pursuant to Regulation 5 of the Local Authorities (Executive Arrangements) (Access to Information) Regulations 2012.)

Minutes:

RESOLVED that pursuant to Regulation 4 of the Local Authorities (Executive Arrangements) (Access to Information) Regulations 2012, members of the public and press be excluded from the meeting for the consideration of items 5,7 and 8 which involves the likely disclosure of exempt information under the following category of Schedule 12A of the Local Government Act 1972:

 

(3)        Information relating to the financial or business affairs of any particular person (including the authority).

 

36.

Scheidt & Bachmann (S&B) switch out project – multi storey car parks infrastructure pdf icon PDF 385 KB

To appraise BTCRC of the outcome of the independent parking review report commissioned by BFC and to update on next steps.

Additional documents:

Minutes:

RECOMMENDED to the Executive Member for Economic Development and

Regeneration that the S&B infrastructure be retained for the remaining lifespan of the equipment.

37.

Bracknell Town Centre Regeneration Committee Update Report

To update the Committee on the regeneration of Bracknell Town Centre.

Additional documents:

Minutes:

The Committee noted the report which contained no recommendations.

38.

JV Programme

Matters pertaining to the operation of Bracknell Forest Cambium Partnership

Minutes:

The Committee noted the report which contained no recommendations.

 

NB: Councillors Brunel-Walker declared an interest in this item.

 

Contact Information

Democratic services

Email: committee@bracknell-forest.gov.uk