Agenda

Thames Basin Heaths Joint Strategic Partnership Board - Thursday, 17th June, 2021 10.00 am

Venue: Virtual Meeting

Contact: Katharine Simpson  01276 707157

Items
No. Item

1.

Apologies for Absence

2.

Minutes of Previous Meeting pdf icon PDF 231 KB

To receive the minutes of the meeting of the Thames Basin Heaths Joint Strategic Partnership Board held on 19th November 2020.

3.

Strategic Access Management and Monitoring Project Update pdf icon PDF 2 MB

To receive an update on the activities of the Strategic Access Management and Monitoring Project Team since the Board’s last meeting.

4.

Hart, Rushmoor and Surrey Heath Special Protection Area Mitigation Project Update pdf icon PDF 3 MB

To receive an update on a joint project to investigate alternative and complementary avoidance and mitigation measures which could be used to reduce the impacts of developments on Special Protection Areas in Hart, Rushmoor and Surrey Heath.

5.

Financial Update pdf icon PDF 452 KB

To receive an update on the financial position of the Thames Basin Heaths Strategic Access Management and Monitoring Project at the end of the 2020/21 financial year.

6.

Investment Working Group Update pdf icon PDF 646 KB

To receive an update from the Investment Working Group.

7.

Exclusion of Public and Press

That the press and public be excluded from the meeting during consideration of Item 8 Financial Advisor’s Presentation as it involves the likely disclosure of exempt information relating to the financial and business affairs of any particular person (including the authority hold that information) as defined in paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972

 

8.

Financial Advisor's Presentation

To receive an update on the performance of investments made on behalf of the Joint Strategic Partnership since the Boards’ last meeting.

9.

Date of Next Meeting

The next scheduled meeting of the Thames Basin Heaths Joint Strategic Partnership Board will take place on Thursday 4th November 2021 at 10am.