Agenda item

Report of the Town Clerk.

The Property Investment Board considered a report of the Town Clerk on the Board’s Terms of Reference, Frequency of meetings and 2021/22 Work Programme. The Board were also asked to appoint three Board Members to the Corporate Asset Sub-Committee.

The City Surveyor informed the Board that a strategy session would be arranged for the autumn which was likely to be in October.

RESOLVED- That: -

1. Members noted the Property Investment Board’s Terms of Reference; and
2. Members approved the frequency of the Board’s meetings set out in Appendix B; and
3. That Shravan Joshi and Alderman Alison Gowman were appointed to the Corporate Asset Sub-Committee. 
4. Members approved the proposed work programme for 2021/22.