Agenda

Place Making and Innovation Executive Advisory Board
Monday, 23rd September, 2019 7.00 pm

Venue: Council Chamber, Millmead House, Millmead, Guildford, Surrey GU2 4BB. View directions

Contact: Andrea Carr, Committee Officer Tel no: 01483 444058  Email: andrea.carr@guildford.gov.uk

Items
No. Item

1.

Apologies for Absence and Notification of Substitute Members

2.

Local Code of Conduct and Declaration of Disclosable Pecuniary Interests

In accordance with the local Code of Conduct, a councillor is required to disclose at the meeting any Disclosable Pecuniary Interest (DPI) that they may have in respect of any matter for consideration on this agenda.  Any councillor with a DPI must not participate in any discussion or vote regarding that matter and they must withdraw from the meeting immediately before consideration of the matter.

 

If that DPI has not been registered, the councillor must notify the Monitoring Officer of the details of the DPI within 28 days of the date of the meeting.

 

Councillors are further invited to disclose any non-pecuniary interest which may be relevant to any matter on this agenda, in the interests of transparency, and to confirm that it will not affect their objectivity in relation to that matter.

3.

Minutes pdf icon PDF 304 KB

To confirm the minutes of the Executive Advisory Board meeting held on 20 May 2019.

4.

Shalford Common Land Management pdf icon PDF 401 KB

Additional documents:

5.

Bedford Wharf - Plaza Landscaping pdf icon PDF 888 KB

6.

Annual Economic Report 2018-19 pdf icon PDF 213 KB

Additional documents:

7.

Joint EAB Budget Task Group pdf icon PDF 123 KB

8.

Executive Forward Plan pdf icon PDF 648 KB

9.

EAB Work Programme pdf icon PDF 135 KB

To consider and approve the EAB’s draft work programme.