Agenda and minutes

There were no declarations of interest on this occasion.

RESOLVED – That the minutes of the meeting held on 4 November 2020 be confirmed and signed by the Chairman.

The Chairman to move:

‘That the public be excluded from the meeting for the following item(s) of business which involves the likely disclosure of exempt information as defined in the paragraph of Part 1 of Schedule 12A of the Local Government Act 1972 indicated below’

RESOLVED – That the public be excluded from the meeting for the following items of business which involve the likely disclosure of exempt information as defined in the paragraph of Part 1 of Schedule 12A of the Local Government Act, 1972.

Proposals were submitted for changes to the conditional sale contract agreed by the Property Sub Committee on 5 September 2018.

RESOLVED – That the proposed changes highlighted in the report related to the sale of the Old Library in The Friary Lichfield to GR8 Space Limited be approved.

Revision of proposal approved by the Property- Sub Committee on 7 October 2020 following a change in circumstances of the legal entity the lease is proposed to be entered in to with.

Details were submitted for the proposed letting of Third Floor Offices, 2

Staffordshire Place, Tipping Street, Stafford.

RESOLVED – That, subject to the Terms discussed and indicated in the report, approval be given to grant a 10 year lease of the site to Dentsu London Limited.

Details were submitted for the proposed surrender of Thea Pharmaceutical Limited’s current lease and entering into a new 5 year lease.

RESOLVED – That, subject to the Terms indicated in the report, approval be given to grant a 5 year lease of the site to Thea Pharmaceutical Limited.