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 A Azad, Councillor Mrs B A Hunwicks and Councillor C S Kemp have declared a non-pecuniary interest in Agenda Items 6, 8, 10, 11, 12, 13, 14 and 16 arising from their positions as Directors of the Thameswey Group of Companies.
In accordance with Officer Employment Procedure Rules, the Chief Executive, Ray Morgan, the Deputy Chief Executive, Douglas Spinks, and Head of Democratic and Legal Services, Peter Bryant, have declared an interest in Agenda Items 6, 8, 10, 11, 12, 13, 14 and 16 arising from their positions as Directors of the Thameswey Group of Companies.
In accordance with Officer Employment Procedure Rules, the Chief Executive, Ray Morgan, has declared an interest in Agenda Items 6, 13, 14 and 16 arising from his position as a Director of Victoria Square Woking Limited.
In accordance with Officer Employment Procedure Rules, the Deputy Chief Executive, Douglas Spinks, and Head of Democratic and Legal Services, Peter Bryant, have declared an interest in Agenda Items 6, 13, 14 and 16 arising from their positions as Directors of Woking Necropolis and Mausoleum Limited, Brookwood Park Limited and Brookwood Cemetery Limited.
In accordance with Officer Employment Procedure Rules, the Chief Executive, Ray Morgan, and the Deputy Chief Executive, Douglas Spinks, have declared an interest in Agenda Items 6, 13, 14 and 16 arising from their positions as Directors of Export House Limited.
In accordance with Officer Employment Procedure Rules, the Chief Executive, Ray Morgan, and Head of Democratic and Legal Services, Peter Bryant, have declared an interest in Agenda Items 6, 13, 14 and 16 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 A Azad, Councillor Mrs B A Hunwicks and Councillor C S Kemp declared a non-pecuniary interest in minute item 6 – Medium Term Financial Strategy (MTFS) Investment Strategy Update, minute item 8 – Sythwood Residential Units, minute item 10 – Housing Revenue Account Medium Term Financial Strategy, minute item 11 – Affordable Housing Expenditure Update, minute item 12 – Kestrel Way Industrial Units, minute item 13 – Performance and Financial Monitoring Information, minute item 14 – Monitoring Reports – Projects and minute item 16 – Medium Term Financial Strategy (MTFS) Investment Strategy Update 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 the Members’ Code of Conduct, Councillor Mrs B A Hunwicks declared a non-pecuniary interest in any item which referred to flooding issues around Old Woking or Gresham Mill arising from her residing in the area. The interest was such that speaking and voting were permissible.
In accordance with Officer Employment Procedure Rules, the Chief Executive, Ray Morgan, Deputy Chief Executive, Douglas Spinks, and Head of Democratic and Legal Services, Peter Bryant, declared an interest in minute item 6 – Medium Term Financial Strategy (MTFS) Investment Strategy Update, minute item 8 – Sythwood Residential Units, minute item 10 – Housing Revenue Account Medium Term Financial Strategy, minute item 11 – Affordable Housing Expenditure Update, minute item 12 – Kestrel Way Industrial Units, minute item 13 – Performance and Financial Monitoring Information, minute item 14 – Monitoring Reports – Projects and minute item 16 – Medium Term Financial Strategy (MTFS) Investment Strategy Update arising from their positions as Directors of the Thameswey Group of Companies. The interest was such that speaking was permissible.
In accordance with Officer Employment Procedure Rules, the Chief Executive, Ray Morgan declared an interest in minute item 6 – Medium Term Financial Strategy (MTFS) Investment Strategy Update, minute item 13 – Performance and Financial Monitoring Information, minute item 14 – Monitoring Reports – Projects and minute item 16 – Medium Term Financial Strategy (MTFS) Investment Strategy Update arising from his position as a Director of Victoria Square Woking Limited. The interest was such that speaking was permissible.
In accordance with Officer Employment Procedure Rules, the Deputy Chief Executive, Douglas Spinks, and Head of Democratic and Legal Services, Peter Bryant, declared an interest in minute item 6 – Medium Term Financial Strategy (MTFS) Investment Strategy Update, minute item 13 – Performance and Financial Monitoring Information, minute item 14 – Monitoring Reports – Projects and minute item 16 – Medium Term Financial Strategy (MTFS) Investment Strategy Update 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 Employment Procedure Rules, the Chief Executive, Ray Morgan, and the Deputy Chief Executive, Douglas Spinks, declared an interest in minute item 6 – Medium Term Financial Strategy (MTFS) Investment Strategy Update, minute item 13 – Performance and Financial Monitoring Information, minute item 14 – Monitoring Reports – Projects and minute item 16 – Medium Term Financial Strategy (MTFS) Investment Strategy Update arising from their positions as Directors of Export House Limited. The interests were such that speaking was permissible.
In accordance with Officer Employment Procedure Rules, the Chief Executive, Ray Morgan, and the Head of Democratic and Legal Services, Peter Bryant, declared an interest in minute item 6 – Medium Term Financial Strategy (MTFS) Investment Strategy Update, minute item 13 – Performance and Financial Monitoring Information, minute item 14 – Monitoring Reports – Projects and minute item 16 – Medium Term Financial Strategy (MTFS) Investment Strategy Update arising from their positions as Directors of Dukes Court Owner T S a r l. The interests were such that speaking was permissible.