Tuesday, 23 October 2018

This meeting will be held in the Council Chamber, Mendip District Council Offices, Shepton Mallet at 10 am.

Icon for pdf Approved Minutes of Phoenix Sponsorship Board 23.10.2018 [180.69KB]

Icon for pdf URGENT Notice of Confidential Decisions 23.10.18 [66.29KB]

AGENDA

1          CHAIR'S ANNOUNCEMENTS
Mobile phones should be switched to silent.
The Chair will explain the evacuation procedures in the event of an emergency.

2          APOLOGIES FOR ABSENCE
To receive apologies from Members who are unable to attend the meeting.

3          DECLARATIONS OF INTEREST
If a member of the Council present at the meeting has a personal or prejudicial interest in any agenda item during this meeting they should now declare its existence and nature publicly.

4          PUBLIC PARTICIPATION

EXEMPT AND CONFIDENTIAL REPORTS

5          EXCLUSION OF THE PRESS AND PUBLIC
The Phoenix Sponsorship Board is asked to consider whether a resolution should be passed to exclude the press and public from the meeting during items 6 to 8 on the grounds that exempt information (as defined in Schedule 12A Local Government Act 1972) of the following description is likely to be disclosed:
Category 3 - Information relating to the financial or business affairs of any particular person (including those of the Council).

6         PREVIOUS MINUTES

To consider the minutes of the meeting held on 6 September 2018 and continued on 10 September 2018 and the meeting held on 15 October 2018

7           INVESTMENT OPPORTUNITY 1

8           INVESTMENT OPPORTUNITY 2

9           INVESTMENT OPPORTUNITY 3

10         INVESTMENT OPPORTUNITY 4

11         INVESTMENT OPPORTUNITY 5

12         INVESTMENT OPPORTUNITY 6

13         INVESTMENT OPPORTUNITY 7

14         INVESTMENT OPPORTUNITY 8

15         INVESTMENT OPPORTUNITY 9

16         INVESTMENT OPPORTUNITY 10

17         URGENT BUSINESS