Agenda item

Declarations of Interest

To receive declarations of disclosable pecuniary and other interest from Members in respect of any item to be considered at the meeting.

In accordance with the Members’ Code of Conduct, the Leader of the Council, Councillor D J Bittleston, Councillor Mrs B A Hunwicks and Councillor C S Kemp have declared a non-pecuniary interest in Agenda Items 8, 9, 11 and 12 arising from their positions as Directors of the Thameswey Group of Companies.

In accordance with Officer Procedure Rules, the Chief Executive, Ray Morgan, the Deputy Chief Executive, Douglas Spinks, Strategic Director, Sue Barham and Head of Democratic and Legal Services, Peter Bryant, have declared an interest in Agenda Items 8, 9, 11 and 12 arising from their positions as Directors of the Thameswey Group of Companies.

In accordance with Officer Procedure Rules, the Chief Executive, Ray Morgan, has declared an interest in Agenda Items 8, 9, 11 and 12 arising from his position as a Director of Victoria Square Woking Limited.

In accordance with Officer Procedure Rules, the Deputy Chief Executive, Douglas Spinks, and Head of Democratic and Legal Services, Peter Bryant, have declared an interest in Agenda Items 8, 9, 11 and 12 arising from their positions as Directors of Woking Necropolis and Mausoleum Limited, Brookwood Park Limited and Brookwood Cemetery Limited.

In accordance with Officer Procedure Rules, the Chief Executive, Ray Morgan, and the Deputy Chief Executive, Douglas Spinks, have declared an interest in Agenda Items 8, 9, 11 and 12 arising from their positions as Directors of Export House Limited.

In accordance with Officer Procedure Rules, the Chief Executive, Ray Morgan, and the Head of Democratic and Legal Services, Peter Bryant, have declared an interest in Agenda Items 8, 9, 11 and 12 arising from their positions as Directors of Dukes Court Owner T S a r l.

Minutes:

In accordance with the Members’ Code of Conduct, the Leader of the Council, Councillor D J Bittleston, Councillor Mrs B A Hunwicks and Councillor C S Kemp declared a non-pecuniary interest in minute item 8 – Economic Development Strategy Annual Report 2017-18, minute item 9 – Treasury Management Annual Report 2017-18, minute item 11 – Risk Management and Business Continuity Annual Report and minute item 12 – Performance and Financial Monitoring Information arising from their positions as Directors of the Thameswey Group of Companies.  The interests were such that speaking and voting were permissible.

In accordance with Officer Procedure Rules, the Chief Executive, Ray Morgan, Deputy Chief Executive, Douglas Spinks, Strategic Director, Sue Barham and Head of Democratic and Legal Services, Peter Bryant, declared an interest in minute item 8 – Economic Development Strategy Annual Report 2017-18, minute item 9 – Treasury Management Annual Report 2017-18, minute item 11 – Risk Management and Business Continuity Annual Report and minute item 12 – Performance and Financial Monitoring Information arising from their positions as Directors of the Thameswey Group of Companies.  The interest was such that speaking was permissible.

In accordance with Officer Procedure Rules, the Chief Executive, Ray Morgan declared an interest in minute item 8 – Economic Development Strategy Annual Report 2017-18, minute item 9 – Treasury Management Annual Report 2017-18, minute item 11 – Risk Management and Business Continuity Annual Report and minute item 12 – Performance and Financial Monitoring Information arising from his position as a Director of Victoria Square Woking Limited.  The interest was such that speaking was permissible.

In accordance with Officer Procedure Rules, the Deputy Chief Executive, Douglas Spinks, and Head of Democratic and Legal Services, Peter Bryant, declared an interest in minute item 8 – Economic Development Strategy Annual Report 2017-18, minute item 9 – Treasury Management Annual Report 2017-18, minute item 11 – Risk Management and Business Continuity Annual Report and minute item 12 – Performance and Financial Monitoring Information arising from their positions as Directors of Woking Necropolis and Mausoleum Limited, Brookwood Park Limited and Brookwood Cemetery Limited.  The interests were such that speaking was permissible.

In accordance with Officer Procedure Rules, the Chief Executive, Ray Morgan, and the Deputy Chief Executive, Douglas Spinks, declared an interest in minute item 8 – Economic Development Strategy Annual Report 2017-18, minute item 9 – Treasury Management Annual Report 2017-18, minute item 11 – Risk Management and Business Continuity Annual Report and minute item 12 – Performance and Financial Monitoring Information arising from their positions as Directors of Export House Limited.  The interests were such that speaking was permissible.

In accordance with Officer Procedure Rules, the Chief Executive, Ray Morgan, and the Head of Democratic and Legal Services, Peter Bryant, declared an interest in minute item 8 – Economic Development Strategy Annual Report 2017-18, minute item 9 – Treasury Management Annual Report 2017-18, minute item 11 – Risk Management and Business Continuity Annual Report and minute item 12 – Performance and Financial Monitoring Information arising from their positions as Directors of Dukes Court Owner T S a r l.  The interests were such that speaking was permissible.