Meeting Details

Business Board
28 Jan 2019 - 14:30

Documents

Agenda

Agenda Items
PART 1 - GOVERNANCE ITEMS
1.1 Apologies and Declarations of Interest
1.3 pdf Forward Plan (294Kb)
PART 2 STRATEGY & POLICY
PART 3 - FUNDING & GROWTH FUND
  1. 3.1 CONFIDENTIAL Appendix A Summary of Growth Fund projects being recommended to Business Board 28 Jan 2019
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. 3.1 CONFIDENTIAL Appendix B Appraisal report and matrix for Grovemere Propert Ltd
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. 3.1 CONFIDENTIAL Appendix B.1 Grovemere Application Form
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  4. 3.1 CONFIDENTIAL Appendix C Appraisal report and matrix for Illumina Cambridge Ltd
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  5. 3.1 CONFIDENTIAL Appendix C.1 Illumina Application Form
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  6. 3.1 CONFIDENTIAL Appendix D Delegated decision record Company A
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  7. 3.1 CONFIDENTIAL Appendix E Delegated decision record Company B
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Meeting Documents

Attendance

NameReason for Sending ApologySubstituted By
Mark Dorsett  
Mayor James Palmer  
Deputy Mayor Charles Roberts  Councillor Anna Bailey

Declarations of Interests

Visitors

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