| Number | Item |
| | Agenda Front Page  |
| | Agenda Papers |
| | Minutes for this Meeting |
| 1. | Apologies/Substitutes |
| 2. | Declarations of Interest |
| 3. | Minutes – To approve the Minutes of the Meeting of the Board held on the 9th November 2015 |
| 4. | Part I – For Decision |
| | The Trade and Enterprise Board has delegated authority to appoint and remove the Directors of A Better Choice for Property Limited and A Better Choice for Building Control Limited (the “Companies”) on behalf of the Cabinet (subject to the approval of the Leader of the Council) . Following the departure from the Council of the former Chief Executive the Companies now require additional Directors to be appointed. |
| | Appointment of Directors to A Better Choice for Property and A Better Choice for Building Control |
| | E1 Update on Trading Activity – A Better Choice for Property Ltd (Paragraph 3) |
| | E2 Year End Unaudited Accounts – A Better Choice for Property Ltd (Paragraph 3) |
| | E3 A Better Choice for Building Consultancy Limited – (a) Year End Unaudited Accounts; (b) Biannual Performance Report ; (c) Revision to Business Plan (Paragraph 3) |
| 5. | Part II – Monitoring/Information Items |
| | Part III – For Decision |
| | That pursuant to Section 100A(4) of the Local Government Act 1972 as amended the public be excluded from the meeting during consideration of this item as it is likely that in view of the nature of the business to be transacted or the nature of the proceedings that if members of the public were present there would be disclosure of exempt information hereinafter specified by reference to the appropriate paragraphs of Schedule 12A of the Act where in the circumstances the public interest in maintaining the exemption outweighs the public interest in disclosing the information. |
| | Resolution to exclude press and public |