Agenda and decisions

Economic Development Committee - Tuesday, 22 March 2022 7.00 pm

Venue: Council Chamber, Knowle Green, Staines-upon-Thames, TW18 1XB

Contact: Gary Lelliott Email: g.lelliott@spelthorne.gov.uk

Items
No.	Item
2.	Minutes PDF 207 KB View the background to item 2. View the decision for item 2. To confirm the minutes of the meeting held on 25 January 2022 as a correct record. Decision: The minutes of the meeting held on 25 January 2022 were agreed.
3.	Disclosures of interests View the background to item 3. View the decision for item 3. To receive any disclosures of interest from councillors in accordance with the Council’s Code of Conduct for members. Decision: Agenda item 8 – Additional Restrictions Grant Monitoring Councillor Harvey declared that her business had applied for a grant.
4.	Questions from members of the Public View the background to item 4. View the decision for item 4. 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 had been received. Decision: There were none.
5.	Ward Issues View the background to item 5. View the decision for item 5. To consider any issues raised by ward councillors in accordance with Standing Order 34.2 At the time of publication of this agenda no ward issues had been received. Decision: There were none.
6.	Capital Monitoring Report Q3 (Oct-Dec 2021) View the background to item 6. View the decision for item 6. There are no capital projects for this committee to monitor. Decision: There were no capital projects for this committee to consider.
7.	Revenue Monitoring Report Q3 (Oct-Dec 2021) PDF 215 KB View the background to item 7. View the decision for item 7. This report provides a summary of the forecast outturn position for the financial year 2021-22 as at 31 December 2021. Additional documents: Appendix C5 - Economic Development Revenue Q3 31Dec21 , item 7. PDF 17 KB Decision: The Committee noted the draft forecast outturn for 2021/22 as at 31 December 2021 and the aggregate variances by cost centre as reported in Appendix C5.
8.	Additional Restrictions Grant Monitoring PDF 201 KB View the background to item 8. View the decision for item 8. The purpose of this report is to provide a written update with regards to the utilisation of the Additional Restrictions Grant (ARG). Decision: The Committee noted the report.
9.	Monitoring of Economic Development of Corporate Recovery Plan PDF 291 KB View the background to item 9. View the decision for item 9. To receive an update on the Economic Development aspect of the Corporate Recovery Plan. Decision: The Committee noted the report.
10.	Forward Plan PDF 23 KB View the background to item 10. View the decision for item 10. To consider the forward plan for committee business. Decision: The forward plan was noted.
11.	Urgent business View the background to item 11. View the decision for item 11. To consider any business deemed as urgent by the Chair. Decision: There was no urgent business.