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

Click here to join the online meeting pdf icon PDF 44 KB

1.

Apologies for Absence

To receive any apologies for absence.

2.

Minutes from the Previous Meeting pdf icon PDF 67 KB

To approve the minutes from the previous meeting.

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.

Acknowledge Non-Treasury Investment Strategy

To note the adoption of the Capital Strategy 2024/25 and 2025/26 at Full Council on 20 February 2024.

 

Agenda for Full Council on Tuesday, 20th February

6.

Review performance indicators for the Investment Portfolio and main risks to the programme pdf icon PDF 157 KB

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

7.

Exclusion of the Press and Public pdf icon PDF 31 KB

To include the entirety of agenda items 8, 9 and 10

 

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).

 

8.

Market overview, disposal strategy and Decision for Investment Property Disposal

To consider the Confidential Report.

9.

Asset Management Invest to grow recommendations

To consider the Confidential Report.

Additional documents:

10.

Marketing of Asset

To consider the Confidential Report.

Additional documents: