Agenda

Venue: Luttrell Room - County Hall, Taunton TA1 4DY. View directions

Contact: Democratic Services: Email: democratic@somerset.gov.uk 

Items
No. Item

Public Guidance Notes contained in Agenda Annexe pdf icon PDF 72 KB

Click here to join the online meeting pdf icon PDF 46 KB

1.

Apologies for Absence

To receive any apologies for absence.

2.

Minutes from the Previous Meetings pdf icon PDF 77 KB

To approve the minutes from the previous meetings.

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.

Property and Investment Executive Sub-Committee Forward Plan

To note relevant items on the Executive forward plan:

 

Executive Forward Plan

Exclusion of the Press and Public - agenda items 6, 7 and 8 pdf icon PDF 73 KB

PLEASE NOTE: Although the main report for these items are 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supporting appendices available to Members contain exempt information and are therefore marked confidential – not for publication.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).

6.

Review performance indicators for the Investment Portfolio and main risks to the programme pdf icon PDF 332 KB

Additional documents:

7.

Disposal of Investment Property pdf icon PDF 95 KB

Additional documents:

8.

Disposal of an Investment Asset pdf icon PDF 65 KB

Report to follow.

Additional documents:

9.

Appointment of Council Director to Council Companies pdf icon PDF 123 KB

Additional documents: