Agenda

To receive any apologies for non-attendance.

To agree the minutes of the meeting held on 22 June 2020 as a correct record.

To receive any disclosures of interest from members of the Committee in accordance with the Council’s Code of Conduct for members.

To consider and review the Terms of Reference for the Property and Investment Committee. (copy attached)

To move the exclusion of the Press/Public for the following item, 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.

To receive a verbal quarterly report on the management of investment assets.

Reason for exemption

This report is likely to contain 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 Paragraph 3 – Information relating to the financial or business affairs of any particular person (including the authority holding that information) and in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.