| 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 8th May 2017 |
| 4. | Part I – For Decision |
| | The Trading and Enterprise Board has delegated authority to appoint and remove the Directors of A Better Choice for Building Consultancy Limited (the “Company”) on behalf of the Cabinet (subject to the approval of the Leader of the Council). Following the departure from the Council of the Head of Development Delivery the Company now wishes to appoint a new Director. |
| | A Better Choice for Building Consultancy Ltd – Appointment of Director |
| 5. | The Council has a £10m loan facility to A Better Choice for Property Limited the company has previously requested and had approval for the release of 3 tranches of this funding. A Better Choice for Property Limited (the “Company”) now requests the release of the final 2 tranches of the loan facility and this report seeks the release of these tranches. |
| | A Better Choice for Property Ltd – Draw-Down of Loan |
| | E1 A Better Choice for Property Ltd – Draft Business Plan 2017 - 2022 (Paragraph 3) |
| 6. | 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 |