Agenda and minutes

Trading and Enterprise Board
Tuesday, 26th November, 2019 10.15 am

Items
No. Item

1.

Apologies/Substitutes

To receive notification of Substitutes in accordance with Procedure Rule 1.2 (c)

2.

Declarations of Interest pdf icon PDF 204 KB

To declare any interests which fall under the following categories, as explained on the attached document:

 

a) Disclosable Pecuniary Interests (DPI)

b) Other Significant Interests (OSI)

c) Voluntary Announcements of Other Interests

 

See Agenda Item 2 for further details

 

3.

Minutes pdf icon PDF 119 KB

To approve the Minutes of the Meeting of this Board held on the 8th July 2019.

4.

Share Purchase - A Better Choice for Property pdf icon PDF 217 KB

5.

Closure of A Better Choice for Building Consultancy Limited pdf icon PDF 219 KB

6.

Exclusion of the Public

To consider passing the following resolution to exclude the press and public from the meeting:

 

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 Paragraph 3 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.

 

 

7.

Funding Options for A Better Choice for Property - Discussion Paper

8.

Management Update - A Better Choice for Property

9.

Minutes for this Meeting pdf icon PDF 213 KB