Please reply to:
Contact:	Matthew Williams
Service:	Committee Services
Direct Line:	01784 446224
E-mail:	m.williams@spelthorne.gov.uk
Date:	08 January 2025

Notice of meeting

Business, Infrastructure and Growth Committee

Date:	Thursday, 16 January 2025
Time:	7.00 pm
Place:	Council Chamber, Knowle Green, Staines-upon-Thames TW18 1XB

To the members of the Business, Infrastructure and Growth Committee

Councillors:

H.R.D. Williams (Chair) J.R. Boughtflower (Vice-Chair) C. Bateson S.N. Beatty

M. Beecher T. Burrell D.C. Clarke M. Gibson

S. Gyawali N. Islam A. Mathur S.C. Mooney

Substitute Members: Councillors

J. Button, J.P. Caplin, A. Gale, R.V. Geach, D.L. Geraci, L. E. Nichols and D. Saliagopoulos

Councillors are reminded that the Gifts and Hospitality Declaration book will be available outside the meeting room for you to record any gifts or hospitality offered to you since the last Committee meeting.

Agenda

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<AI1>

1.	Apologies and Substitutes
	To receive any apologies for non-attendance and details of Member substitutions.

</AI1>

<AI2>

2.	Minutes	5 - 16
	To confirm as a correct record the minutes of the meeting held on 05 December 2024.

</AI2>

<AI3>

3.	Disclosures of interest
	To receive any disclosures of interest from members in accordance with the Members’ Code of Conduct.

</AI3>

<AI4>

4.	Questions from members of the Public
	The Chair, or his nominee, to answer any questions raised by members of the public in accordance with Standing Order 40. At the time of publication of this agenda no questions were received.

</AI4>

<AI5>

5.	Forward Plan	17 - 20
	To note the Forward Plan for future business.

</AI5>

<AI6>

6.	HSR/SLR Working Group Updates	Verbal Report
	To receive a verbal update from the Chair of the HSR/SLR Working Group.

</AI6>

<AI7>

7.	Waterfront Development Update	Verbal Report
	To receive a verbal update on the Waterfront Development.

</AI7>

<AI8>

8.	Business, Infrastructure and Growth Draft Detailed Budget	21 - 38
	To consider the draft budget for the Business, Infrastructure and Growth Committee and make a recommendation to the Corporate Policy and Resources Committee.

</AI8>

<AI9>

9.	Grant Application by the Spelthorne Business Forum	39 - 50
	To consider a grant application by the Spelthorne Business Forum and to make a recommendation to Council.

</AI9>

<AI10>

10.	Exclusion of Public and Press (Exempt Business)
	To move the exclusion of the Press/Public for the following items, in view of the likely disclosure of exempt information within the meaning of Part 1 of Schedule 12A to the Local Government Act 1972, as amended by the Local Government (Access to Information) Act 1985 and by the Local Government (Access to information) (Variation) Order 2006.

</AI10>

<AI11>

11.	Summit Centre, Sunbury-on-Thames, Site Sale	51 - 60
	To consider a report on the Summit Centre, Sunbury-on-Thames.

</AI11>

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