Meeting documents

Trading and Enterprise Board
Monday, 7th November, 2016 10.00 am

 Minutes for this Meeting 
 Tabled Paper 
 Agenda Front Page 
 Agenda Papers 
2.Declarations of Interest:
3.Minutes – To approve the Minutes of the Meeting of the Board held on the 9th May 2016 
4.Part I – For Decision
 Appointment of Auditor for 2016/17 – Report from the Companies 
5.This report provides the Trading and Enterprise Board with the Draft Financial Statements for A Better Choice for Property Limited and A Better Choice for Building Consultancy Limited for the period 2015/2016.In the case of the Property Company the report highlights the performance against key financial covenants and why the company has breached one of the two covenants this year.Finally the report looks at the Council’s financial returns from the two companies.
 2015-16 Audited Accounts for the Companies 
 Part II – Monitoring/Information Items
6.Part III – Monitoring/Information Items
 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 
 E1 Financial Statements and Unaudited accounts for the first six months – 2016/17 (Paragraph 3)