Agenda

To appoint a Chair of the Thames Basin Heaths Joint Strategic Partnership Board for the remainder of the 2023/34 municipal year.

To agree the minutes of the meeting of the Thames Basin Heath Joint Strategic Partnership Board held on 5^th July 2023.

To receive an update from Ruth Shelton, Natural England, on the progress of the Strategic Access Management and Monitoring Project

To receive an update from Jenny Wadham, Hampshire County Council, on the financial position of the Strategic Access Management and Monitoring Project.

To receive an update from Jenny Wadham, Hampshire County Council, on the Investment Working Group’s work since the Board’s last meeting.

That the press and public be excluded from the meeting during consideration of Agenda Item 7 as it involves the likely disclosure of exempt information as defined in paragraph 3 of Part 1 the Schedule 12A the Local Government Act 1972:

(3) Information relating to the financial or business affairs of any particular person (including the authority holding that information).

To receive an update from Arlingclose, the Board’s financial advisors, on the investments made by the Joint Strategic Partnership Board and to consider recommendations on further investments.

It is proposed that future meetings of the Thames Basin Heaths Joint Strategic Partnership Board be held on the following dates:

·         Wednesday 26^th June 2024 at 10am

·         Wednesday 4^th December 2024 at 10am