Agenda and minutes

Members are requested to declare any Personal or Disclosable Pecuniary Interests.

If it is a Disclosable Pecuniary Interest, you should withdraw from the meeting when the matter is under consideration and should notify the Democratic Services Officer that you are withdrawing as you 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

There were no declarations of personal or disclosable pecuniary interests in relation to items on the agenda.

To approve as a correct record the minutes of the meeting of the Committee held on 4 December 2012.

RESOLVED that the minutes of the meeting of the Committee held on 4 December 2012 be approved and signed by the Chairman as a correct record.

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

There were no urgent items of business.

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 item 6 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.)

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 item 6 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).

The Committee considered a report containing exempt information on the following item.  The decision taken is detailed in the attached decision sheet and summarised below:

To consider the latest progress report on proposals for the regeneration of Bracknell town centre.

RESOLVED that:

1          Authority be delegated to the Chief Executive to complete the Development Agreement.

2          Subsequent to recommendation 2.1, authority be delegated to the Chief Executive, in consultation with the Executive Member for Economic Development and Regeneration:

(i)         To make minor variations to the Development Agreement;

(ii)        To approve the designs of the replacement access to Easthampstead House; and

(iii)       To approve the design and specification of the “pocket park” and Easthampstead House civic spaces.

3          The Stage C Design proposals based on the updated Key Requirements be approved.

4          The approach to the market outlined in paragraph 5.24 of the Assistant Chief Executive’s report be endorsed.

5          The general approach outlined in the Assistant Chief Executive’s report be endorsed.