Agenda and minutes

There were no apologies received.

Under the Code of Conduct members are reminded that in declaring disclosable interests you should make clear the nature of that interest and whether it is pecuniary or non-pecuniary.

There were no interests declared

No questions were received.

To confirm the minutes of the meeting held on 27 July 2021.

Consideration was given to the minutes of the meeting held on 27 July 2021.

It was moved by Councillor T Gillard, seconded by Councillor A Woodman and

RESOLVED THAT:

The minutes of the meeting held on 27 July 2021 be confirmed as an accurate record of the meeting.

Reason for decision: To comply with the Constitution.

The officers consider that the press and public should be excluded during consideration of the following items in accordance with Section 100(a) of the Local Government Act 1972 as publicity would be likely to result in disclosure of exempt or confidential information.  Members are reminded that they must have regard to the public interest test and must consider, for each item, whether the public interest in maintaining the exemption from disclosure outweighs the public interest in making the item available.

It was moved by Councillor T Gillard, seconded by Councillor R Bayliss and

RESOLVED THAT:

In pursuance of Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the remainder of the meeting on the grounds that the business to be transacted involves the likely disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Act and that the public interest in maintaining this exemption outweighs the public interest in disclosing the information.

Reason for decision: To enable the consideration of exempt information.

Report of the Strategic Director of Place

Presented by the Portfolio Holder for Housing, Property and Customer Services

Councillor R Bayliss presented the report to members.

It was moved by Councillor R Bayliss, seconded by Councillor R Blunt and

RESOLVED THAT:

The recommendations, as set out in the report, be agreed.

Reason for decision: To enable the disposal of the site to progress.

Report of the Strategic Director of Place

Presented by the Leader of the Council

Councillor R Blunt presented the report to members.

It was moved by Councillor R Blunt, seconded by Councillor N J Rushton and

RESOLVED THAT:

The recommendations, as set out in the report, be agreed.

Reason for decision: To enable cabinet to make decisions regarding the purchase of an asset and make recommendations to Council regarding the capital programme.