| 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 7th November 2016 |
| | E1 Update on Trading Activity – A Better Choice for Property Ltd (Paragraph 3) |
| | E2 A Better Choice for Property Ltd – 2016/17 Draft Financial Accounts (Paragraph 3) |
| | E3 Update on Trading Activity – A Better Choice for Building Consultancy Ltd (Paragraph 3) |
| | E4 A Better Choice for Building Consultancy Ltd – 2016/17 Draft Financial Accounts (Paragraph 3) |
| 4. | Part I – For Decision - None for this Meeting |
| | Part II – Monitoring/Information Items - None for this Meeting |
| | 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. |