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Agenda and draft minutes

Property Investment Advisory Panel - Tuesday 16th December, 2014 10.00 am

Venue: Town Hall, High Street, Maidstone

Contact: Caroline Matthews  01622 602743

Items
No. Item

1.

Apologies for Absence

Minutes:

It was noted that apologies had been received from Councillor Gooch.

 

 

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 J. Wilson be elected Chairman for the remainder of the Municipal Year 2014/15.

5.

Election of Vice-Chairman

Minutes:

RESOLVED:  That Councillor Daley 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.

Appointment of Political Group Spokespersons

Minutes:

RESOLVED: That the Political Group Spokespersons be appointed as follows:-

 

Conservative – Councillor Butler
Liberal Democrat – Councillor English
Independent – Councillor Gooch

 

10.

Minutes of the Meeting held on 14 May 2014 pdf icon PDF 37 KB

Minutes:

RESOLVED:  That the Minutes of the Meeting held on 14 May 2014 be approved as a correct record and signed.

 

11.

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 12 A and
Brief Description

 

 

 

Report of the Head of Finance &   3 – Financial/Business
Resources - Property Investment   Affairs

 




 

12.

Report of the Head of Finance and Resources - Property Investment

Minutes:

The Panel considered the report of the Head of Finance and Resources in respect of the proposed purchase of 11 units on a local Industrial Estate.

RESOLVED:  That the Property Investment Cabinet Committee be recommended to agree the proposals set out in the Report of the Head of Finance and Resources.

13.

Duration of Meeting

Minutes:

10.00 a.m. to 10.20 a.m.