Agenda

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Items
No. Item

A - Committee Business

A1

Apologies and Substitutes

To receive apologies for absence and notification of any substitutes present

A2

Declarations of Interest by Members in Items on the Agenda

In accordance with the Members’ Code of Conduct, Members are requested to declare any interests at the start of the meeting. Members are reminded to specify the agenda item number to which it refers and the nature of the interest being declared

A3

Minutes of the meeting held on 29 September 2016 pdf icon PDF 88 KB

To consider and approve the minutes as a correct record

A4

Meeting Dates, 2017 - 2018

To note that the following dates have been reserved for meetings of the Property Sub-Committee:-

 

Tuesday 21 March 2017 – 10.00 am

Friday 23 June 2017 – 2.00 pm

Tuesday 26 September 2018 – 10.00 am

Thursday 1 March 2018 – 2.00 pm

 

B - Key or Significant Cabinet Member Decisions taken outside the Committee Cycle

B1

Report of Urgent Decision - Sale of land at Kings Hill - Parcels 1, 12 and 63 pdf icon PDF 59 KB

To note information relating to an urgent decision taken, in accordance with the process set out at Appendix 4 Part 6 paragraphs 6.12 and 6.13 of the council’s constitution, by the Cabinet Member for Corporate and Democratic Services in December 2016

Additional documents:

C - Performance Monitoring

C 1

Total Facilities Management - Biannual Review pdf icon PDF 73 KB

To note the current performance of the TFM contractors

Motion to exclude the press and public

That under Section 100A of the Local Government Act 1972 the press and public be excluded from the meeting for the following business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph(s) xx of Part 1 of Schedule 12A of the Act.

 

D - Key or Significant Cabinet Member Decisions taken outside the Committee Cycle - Exempt Information

D1

Report of Urgent Decision - Sale of land at Kings Hill - Parcels 1, 12 and 63

To receive exempt information related to Item B1

Additional documents:

E- Performance Monitoring - Exempt Information

E1

Total Facilities Management Biannual Review

To receive exempt information related to Item C1

Additional documents: