Agenda and minutes

Councillor Zafran Nawaz Khan (work commitments)

Councillor Sarita-Marie Rehman-Wall (personal)

Councillor Sana Nasir (other Council business)

Councillor Faith Gakanje-Ajala (other Council business)

None.

Of the meeting held on 23 June 2023 (for confirmation).

The minutes of the meeting held on 23 June 2023 were conformed as a true record and signed by the Chair.

Report of the Director of Economic Development and Property

(A further update will be provided before the meeting)

Bevis Mackie, Corporate Portfolio and Investment Manager, presented the report which informs the Committee of the position of the Bridge Estate Portfolio since the last meeting.

It is noted that as the recommendations within the report relate to an exempt appendix, the resolution is set out within the exempt section of the minutes, along with a more detailed but commercially sensitive update.

To note that future meetings will be held at Loxley House from 2pm on the following dates: 18 December 2023, and 25 March 2024.

Resolved to note that future meetings will be held at Loxley House from 2pm on the following dates: 18 December 2023, and 25 March 2024.

To consider excluding the public from the meeting during consideration of the remaining item(s) in accordance with Section 100A(4) of the Local Government Act 1972 on the basis that, having regard to all the circumstances, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

The Committee agreed to exclude the public from the meeting during consideration of the remaining items in accordance with Section 100A(4) of the Local Government Act 1972 on the basis that having regard to all the circumstances, the public interest in maintaining the exemption outweighed the public interest in disclosing the information, as defined in Paragraph 3 of Part 1 of Schedule 12A to the Act.

Of the meeting held on 23 June 2023 (for confirmation).

The exempt minutes of the meeting held on 23 June 2023 were confirmed as a true record and signed by the Chair.

Bevis Mackie, Corporate Portfolio and Investment Manager, presented the report which informs the Committee of the position of the Bridge Estate Portfolio since the last meeting.

Resolved to approve the recommendations set out in the exempt appendix, and added to at the meeting.