Agenda

Venue: John Meikle Room, The Deane House, Belvedere Road, Taunton TA1 1HE. View directions

Items
No. Item

Public Guidance Notes contained in Agenda Annexe pdf icon PDF 518 KB

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1.

Apologies for Absence

To receive any apologies for absence.

2.

Minutes from the Previous Meeting pdf icon PDF 96 KB

To approve the minutes from the previous meeting.

Additional documents:

3.

Declarations of Interest

To receive and note any declarations of interests in respect of any matters included on the agenda for consideration at this meeting.

 

(The other registrable interests of Councillors of Somerset Council, arising from membership of City, Town or Parish Councils and other Local Authorities will automatically be recorded in the minutes: City, Town & Parish Twin Hatters - Somerset Councillors 2023 )

4.

Public Question Time

The Chair to advise the Committee of any items on which members of the public have requested to speak and advise those members of the public present of the details of the Council’s public participation scheme.

 

For those members of the public who have submitted any questions or statements, please note, a three-minute time limit applies to each speaker and you will be asked to speak before Councillors debate the issue.

 

We are now live webcasting most of our committee meetings and you are welcome to view and listen to the discussion. The link to each webcast will be available on the meeting webpage, please see details under ‘click here to join online meeting’.

5.

Review performance indicators for the Investment Portfolio and main risks to the programme pdf icon PDF 872 KB

To receive a report on the key performance indicators for the asset management of the Investment Property Portfolio.

6.

Revision to the scope of the Investment portfolio pdf icon PDF 828 KB

To consider governance arrangements and additions and removal of property from the investment portfolio.

 

Additional documents:

Exclusion of the Press and Public pdf icon PDF 58 KB

PLEASE NOTE: Although the main report for this item not confidential, supporting appendices available to Members contain exempt information and are therefore marked confidential – not for publication.  At any point if Members wish to discuss information within this appendix then the Executive will be asked to agree the following resolution to exclude the press and public: 

 

Exclusion of the Press and Public

To consider passing a resolution having been duly proposed and seconded and in accordance with Regulation 4 of the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012, that the press and public be excluded from the meeting during consideration of those parts of this agenda item which relate to exempt information on the grounds that it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the press and public were present there would be disclosure to them of exempt information.

 

Reason: Information relating to the financial or business affairs of any particular person (including the authority holding that information).

7.

Report on Investment Property Disposals

To consider the Confidential Report. 

 

8.

Update on Asset Investment

To consider the Confidential Report.