Meeting documents
Venue: Room 6, Capswood, Oxford Road, Denham. View directions
Contact: Democratic Services
Note: This Policy Advisory Group is not open to the public
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To receive the Part 1 minutes of the meetings of the Policy Advisory Group held on 11 December 2014 and 28 January 2015. Additional documents: Minutes: The minutes of the meeting of the Policy Advisory Group (PAG) held on 5 March 2015 were received. |
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Wyatts Covert Woodland - Proposed Transfer to Colne Valley CIC PDF 78 KB To consider report of the Director of Services. Minutes: The PAG considered a report setting out options for the future of the land at Wyatts Covert Woodland, Denham including its transfer to the Colne Valley Park Community Interest Company (CIC) with a one-off contribution of up to £15k to the CIC to improve the site for public use.one site
Having noted that CIC were currently negotiating with Bucks County Council to take on the adjacent Northmoor Hill Wood the PAG agreed that it would make sense if these two woodlands, which are continuous, were managed as one site to the benefit of the landscape, wildlife and local community.
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Investment Performance - Quarter Ending December 2014 PDF 58 KB To consider report of the Director of Resources. Minutes: The PAG received a report which informed Members of the investment returns for the quarter ending 31 December 2014.
The report set out:
Following a suggestion from a member it was agreed that the information provided in relation to bonds should also include redemption yields.
RESOLVED that the report be noted.
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Exempt Information "That under Section 100(A)(4) of the Local Government Act 1972 following item of business is not for publication to the press or public on the grounds that it involves the likely disclosure of exempt information as defined in Part 1 of Schedule 12A to the Act." Minutes: "That under Section 100(A)(4) of the Local Government Act 1972 the following item of business is not for publication to the press or public on the grounds that it involves the likely disclosure of exempt information as defined in Part 1 of Schedule 12A to the Act."
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Minutes To receive the Part II minutes of the Resources Policy Advisory Group held on 11 December 2014. Minutes: (para 3 - Information relating to the financial or business affairs of any particular person including the authority holding that information)
The Part II minutes of the PAG held on 11 December 2014 were received. |
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Application for Discretionary Relief To consider report of the Director of Resources. Minutes: (para 3 - Information relating to the financial or business affairs of any particular person including the authority holding that information)
The PAG considered applications from four organisations for Discretionary Rate Relief and advised the Portfolio Holder to recommend to Cabinet that three of the applications be agreed and that one be refused. |
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Stoke Park Farm To consider report of the Director of Services. Minutes: (para 3 - Information relating to the financial or business affairs of any particular person including the authority holding that information)
The PAG, after considering a report providing an update on the negotiations that have taken place on proposals to carry out roof repairs at Stoke Place Farm, Stoke Road, Stoke Poges, noted the intention to progress the matter on the basis of the authority previously delegated to the Director of Services. |