Agenda

Thames Basin Heaths Joint Strategic Partnership Board - Thursday, 19th November, 2020 10.00 am

Venue: Virtual

Contact: Katharine Simpson  01276 707157

Note: Please note that this meeting will be recorded and live streamed on https://www.youtube.com/user/SurreyHeathBC 

Items
No. Item

1.

Election of Chairman

2.

Apologies for Absence

3.

Minutes of Last Meeting pdf icon PDF 222 KB

To receive the minutes of the meeting of the Thames Basin Heaths Joint Strategic Partnership Board held on 19th September 2019.

4.

Strategic Access Management and Monitoring Project pdf icon PDF 748 KB

To receive an update from the Strategic Access Management and Monitoring Project Team on their work across the partnership area since the Board’s last meeting.

5.

Strategic Access Management and Monitoring Tariff Uplift pdf icon PDF 196 KB

To receive an update on work to review the tariff placed on new homes built within the Thames Basin Heaths Special Protection Area.

6.

Financial Update pdf icon PDF 295 KB

To receive a report setting out the current financial position of the Strategic Access Management and Monitoring Project.

7.

Investment Working Group pdf icon PDF 645 KB

To consider a report providing an update on the work of the Board’s Investment Working Group.

8.

Financial Advisor's Presentation

To receive a presentation from the Joint Startegic Partnership Board’s Financial Advisors Arlingclose.

9.

Hart, Rushmoor and Surrey Heath SPA Project Update

To receive an update on the joint Hart, Rushmoor and Surrey Heath SPA Mitigation Project to investigate alternative and complementary avoidance and mitigation measures across the three areas.

10.

Dates of Future Meetings

It is proposed that the Thames Basin Heaths Joint Strategic Partnership Board meetings in 2021 are held on the following dates:

 

·         Thursday 3rd June 2021 at 10am

·         Thursday 18th November 2021 at 10am