Economic Development Committee

Meeting 29 September 2015

Start time 9:00am

Council Chambers, Thames

 

Item Business

1 Meeting Conduct

1.1 Apologies

1.2 Public Forum

1.3 Items not on the Agenda

1.4 Conflict of Interest

1.5 17 August 2015 - Economic Development Committee minutes for confirmation (pdf, 67KB)

Attachment A - 17 August 2015 - UNCONFIRMED Economic Development Committee minutes (pdf, 262.20KB)

 

2 Major Projects Review

2.1 Coromandel Heritage Region Concept Investigation (pdf, 72KB)

Attachment A - Council Report - Heritage Park (pdf, 71.43KB)

Attachment B - Heritage Region Public Summary (pdf, 2.01MB)

Attachment C - Feasibility Report and Recommendations - Coromandel Heritage Region (pdf, 4.25MB)

2.2 Coromandel Great Walks update (pdf, 164KB)

 

3 Economic Development Strategy and Work Programme

3.1 July 2015 - Monitoring of Commercial Accommodation (pdf, 41KB)

Attachment A - Commercial Accommodation Monitor July 2015 (pdf, 1.96MB)

3.2 Plan on a Page update and variation request (pdf, 45KB)

Attachment A - EDC Plan on a Page (pdf, 15.01KB)

3.3 September 2015 - Programme Manager's report (pdf, 36KB)

3.4 September 2015 - Business Broker report (pdf, 73KB)

3.5 Economic Indicators at June 2015 and Infometics Presentation (pdf, 214KB)

Attachment A - Quarterly Report - Infometrics June 2015 (pdf, 298.kbKB)

3.6 Members' Reports

 

4 Public Excluded

4.1 Coromandel Harbour Status report

4.2 Public excluded - September 2015 - Business Broker report

 

General Subject of Each Matter to be Considered

Reason for Passing this Resolution

Ground(s) Under Section 48(1) for the Passing of the Resolution

Coromandel Harbour Status report

(7)(2)(i) Enable any local authority holding the information to carry on, without prejudice or disadvantage, negotiations (including commercial and industrial negotiations).

(48)(1)(a)(i) That the public conduct of the whole or the relevant part of the proceedings of the meeting would be likely to result in the disclosure of information for which good reason for withholding would exist. Where the local authority is named or specified in the First Schedule to this Act, under section 6 or section 7 (except section 7(2)(f)(i) of this Act.

Public excluded - September 2015 - Business Broker report

 

7(2)(b)(i) Protect information where the making available of the information would disclose a trade secret.

7(2)(b)(ii) Protect information where the making available of the information would be likely unreasonably to prejudice the commercial position of the person who supplied or who is the subject of the information.

(48)(1)(d) That the exclusion of the public from the whole or relevant part of the proceedings of the meeting is necessary to enable the local authority to deliberate in private on its decision or recommendation in any proceedings to which this paragraph applies.

(48)(3)(b) Every resolution excluding the public from any meeting shall be in the form set out in Schedule 2A to this Act and shall state the reason for the passing of that resolution in relation to that matter, including, where that resolution is passed in reliance on subsection (1)(a) of this section, the particular interest or interests protected by section 6 or section 7 of this Act, or section 6 or section 7 or section 9 of the Official Information Act 1982, as the case may require, which would be prejudiced by the holding of the whole or the relevant part of the proceedings in public.