Agenda

Business Investment Panel
Wednesday, 5th December, 2018 10.00 am

Venue: Committee Room A

Items
No. Item

1.

Apologies for absence

2.

Declarations of disclosable pecuniary interests

3.

Exempt information - Exclusion of the press and public

1.    To highlight Appendices 1 and 2 of agenda item 6 and Appendix 1 of agenda item 7 which officers have identified as containing exempt information within the meaning of Schedule 12A to the Local Government Act 1972, and where officers consider that the public interest in maintaining the exemptions outweighs the public interest in disclosing the information, for the reasons outlined in the report.

 

2.    To consider whether or not to accept the officers’ recommendation in respect of the above information as set out at paragraphs 5.1 and 4.1 respectively.

 

3.    If the recommendations are accepted, to formally pass the following resolution:-

 

RESOLVED – That in accordance with paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972, the public be excluded from the meeting during consideration of Appendices 1 and 2 of agenda item 6 and Appendix 1 of agenda item 7 on the grounds that they are likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the press and public were present there would be disclosure to them of exempt information and for the reasons set out in the report that in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

4.

Minutes of the meeting of the Business Investment Panel held on 6 November 2018 pdf icon PDF 118 KB

5.

Strategic Inward Investment Fund pdf icon PDF 90 KB

Led by: David Shepherd

6.

Business Grants Programme pdf icon PDF 106 KB

Led by: Neill Fishman

Additional documents:

7.

Growing Places Fund loans pdf icon PDF 93 KB

Led by:  Chris Brunold

Additional documents:

8.

Date of next meeting