Agenda and draft minutes

Property Investment Cabinet Committee - Tuesday 16th December, 2014 11.00 am

Venue: Town Hall, High Street, Maidstone

Contact: Caroline Matthews 01622 602743

Items
No.	Item
1.	Apologies for Absence Minutes: There were no apologies for absence.
2.	Notification of Substitute Members Minutes: There were no Substitute Members.
3.	Notification of Visiting Members Minutes: There were no Visiting Members.
4.	Election of Chairman Minutes: RESOLVED: That Councillor McLoughlin be elected Chairman for the remainder of the Municipal Year 2014/15.
5.	Election of Vice Chairman Minutes: RESOLVED: That Councillor Greer be elected Vice Chairman for the remainder of the Municipal Year 2014/15.
6.	Disclosures by Members and Officers Minutes: There were no disclosures by Members or Officers.
7.	Disclosures of Lobbying Minutes: There were no disclosures of lobbying.
8.	Exempt Items Minutes: RESOLVED: That the Items on Part II of the Agenda be taken in private as proposed.
9.	Minutes of the Meeting held on 14 May 2014 PDF 38 KB View item 9. as HTML 20 KB Minutes: RESOLVED: That the Minutes of the Meeting held on 14 May 2014 be approved as a correct record and signed.
10.	EXCLUSION OF THE PUBLIC FROM THE MEETING RESOLVED: That the public be excluded from the meeting for the following items of business because of the likely disclosure of exempt information for the reason specified, having applied the public interest test:- Head of Schedule 12 A and Brief Description Minutes: RESOLVED: That the public be excluded from the meeting for the following item of business because of the likely disclosure of exempt information for the reasons specified, having applied the Public Interest Test:- Head of Schedule 12A and Brief Description Report of the Head of Finance & 3 – Financial/Business Resources – Property Investment Affairs
11.	Report of the Head of Finance & Resources - Property Investment View the background to item 11. View the decision for item 11. Additional documents: Restricted enclosure 5 View the reasons why document 11./2 is restricted Minutes: The Property Investment Cabinet Committee considered the report of the Head of Finance and Resources in respect of the proposed purchase of the leasehold interest of 11 units on a local Industrial Estate. Members were informed that the Property Investment Advisory Panel fully supported the proposals and recommended approval. EXEMPT DECISION MADE: That the recommendations be agreed.
12.	Duration of Meeting Minutes: 11.00 am. To 11.30 a.m.