Councillor Price declared a personal interest in item number 7, North End Community Association as he is the Local Member in the division and has supported the charity in the past.

RESOLVED – That the minutes of the meeting held on 1 December be confirmed and signed by the Chairman.

Details were submitted for the proposed transfer of the boiler house from the Madeley Schools Charity and the simultaneous transfer of the boiler house to The Lichfield Diocesan Board of Education.

RESOLVED – That approval be given for the transfer of the boiler house from the Madeley Schools Charity and the simultaneous transfer of the boiler house to The Lichfield Diocesan Board of Education on the terms indicated in the report.

Details were submitted for the proposed statutory transfer to the Lichfield Diocesan Board of Education the freehold of the 1970’s extension at the former Henry Prince Primary School, Mayfield that is currently owned by Staffordshire County Council as shown edged red on the attached plan.

RESOLVED – That approval be given for the statutory transfer to the Lichfield Diocesan Board of Education the freehold of the 1970’s extension at the former Henry Prince Primary School, Mayfield that is currently owned by Staffordshire County Council as shown edged red on the attached plan. The final details of the transaction to be delegated to the Assistant Director for Commercial and Assets.

Details were submitted for the proposed transfer of the freehold interest in the land and buildings of Wigginton Primary School to the trustees except for the playing field which will remain in council ownership but solely for school use.

RESOLVED – That approval be given for the transfer of the freehold interest in the land and buildings of Wigginton Primary School to the trustees except for the playing field which will remain in council ownership but solely for school use. The final details of the transaction to be delegated to the Assistant Director for Commercial and Assets.

Details were submitted for the proposed renewal of ground lease for the community building to Stafford North End Community Association COI (Charity No 1992497) for a term of 25 years.

RESOLVED – That approval be given for the renewal of ground lease for the community building to Stafford North End Community Association COI (Charity No 1992497) for a term of 25 years on the terms indicated in the report.

The Chairman to move:-

PART TWO

(reports in this section are exempt)

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.

The Sub-Committee considered the half yearly activity report by the County Farms Tenancies Panel from 1 July 2021 to 31 December 2021.

RESOLVED – That the report be noted.

Details were submitted for the proposed 5-year lease of the second floor office in Block C of Innovation Centre No.5 Keele University Science & Innovation Park, Keele.

RESOLVED – That approval be given for a 5-year lease of the second floor office in Block ‘C’ of Innovation Centre No.5 Keele University Science & Innovation Park, Keele to Caja Ltd on the terms indicated in the report.