Please reply to:

 

 

Contact:

Christeen Abee

 

Service:

Committee Services

 

Direct Line:

01784 446224

 

E-mail:

c.abee@spelthorne.gov.uk

 

Date:

05 March 2025

 

 

Notice of meeting

 

 

Business, Infrastructure and Growth Committee

 

 

Date:

 

Thursday, 13 March 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

 

                                                                                                                                                   Page nos.

 

<AI1>

1.  

Apologies and Substitutes

 

 

 

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

 

 

</AI1>

<AI2>

2.  

Minutes

 

5 - 14

 

To confirm as a correct record the minutes of the meeting held on 16 January 2025.

 

 

</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 their 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

 

15 - 18

 

To note the Forward Plan for future business.

 

 

</AI5>

<AI6>

6.  

Appointment of a Director to the Board of Visit Staines (the Business Improvement District in Staines upon Thames)

 

19 - 24

 

To consider the appointment of a director to the Board of Visit Staines (the Business Improvement District in Staines-upon-Thames).

 

 

</AI6>

<AI7>

7.  

Ashford Business Improvement District (BID) Verbal Update

 

Verbal Report

 

To receive a verbal update on an Ashford Business Improvement District (BID).

 

 

</AI7>

<AI8>

8.  

HSR/SLR Working Group Updates

 

Verbal Report

 

To receive a verbal update from the Chair of the HSR/SLR Working Group.

 

 

</AI8>

<AI9>

9.  

Updates on Short-Term Priority Development Delivery Sites

 

Verbal Report

 

To receive a verbal update on Short-Term Priority Development Delivery Sites.

 

 

</AI9>

<AI10>

10.  

Council Land and Property Disposals

 

25 - 34

 

To consider a report on the remarketing of Thameside House.

 

 

 

</AI10>

<AI11>

11.  

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.

 

 

</AI11>

<AI12>

12.  

Disposal of Ashford Victory Place 

 

To Follow

</AI12>

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