Issue - meetings

(a)         Forest Lodge Farm Quarry Liaison Panel

The County Council has invited this Council to appoint up to three representatives to sit on the newly established Forest Lodge Home Farm Quarry Liaison Panel.  The purpose of the Panel is to give those directly affected by the development, but in particular residents and their representatives, the opportunity to raise any problems with the developer in a friendly environment.

The site falls within the Furzedown and Hardley Ward but is geographically close to other wards.

RECOMMENDED:

That Cllrs Binns, Crisell and Thorne be appointed to serve on the Forest Lodge Home Farm Quarry Liaison Panel.

(b)        New Forest Enterprise Centre

New Forest Enterprise Centre is a company whose primary purpose is the operation of the Rushington Business Park, Chapel Lane, Totton for use as an industrial estate, including the provision of industrial and office accommodation and associated facilities for rental.  New Forest Enterprise Centre Limited is a company limited by guarantee and the Council is a member of the Company.  Under the constitution of the Company, the Council is entitled to appoint up to 3 (out of 7) directors on the Company’s board.

The Cabinet is requested to approve the appointment of Cllr Jeremy Heron and Mr Andrew Smith, solicitor, as additional directors of New Forest Enterprise Centre Ltd.  Cllr Colin Wise will continue as a director of this Company.”

RECOMMENDED:

That Cllr Jeremy Heron and Mr Andrew Smith, solicitor, be appointed as additional directors of New Forest Enterprise Centre Ltd.

RESOLVED:

(a)         That Cllrs Binns, Crisell and Thorne be appointed to serve on the Forest Lodge Home Farm Quarry Liaison Panel; and

(b)         That Cllr Jeremy Heron and Mr Andrew Smith, solicitor, be appointed as additional directors of New Forest Enterprise Centre Ltd.

RESOLVED:

(a)         That Cllrs Binns, Crisell and Thorne be appointed to serve on the Forest Lodge Home Farm Quarry Liaison Panel; and

(b)         That Cllr Jeremy Heron and Mr Andrew Smith, solicitor, be appointed as additional directors of New Forest Enterprise Centre Ltd.