Agenda and minutes

Property Sub-Committee - Wednesday 2nd February 2022 12:00pm

Venue: Council Chamber, County Buildings, Stafford. View directions

Contact: Zach Simister Email: zachary.simister@staffordshire.gov.uk

Media

Items
No.	Item
57.	Apologies Additional documents: Webcast for 57.
58.	Declarations of Interest Additional documents: Webcast for 58. Minutes: 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.
59.	Minutes of the Meeting held on 1 December 2021 PDF 160 KB Additional documents: Webcast for 59. Minutes: RESOLVED – That the minutes of the meeting held on 1 December be confirmed and signed by the Chairman.
60.	Boiler House at Sir John Offley C of E VC Primary School, Madeley, Crewe - Proposed Transfer PDF 206 KB Additional documents: 5113533 - 5014257 - Final Plan , item 60. PDF 269 KB 3746731 - Prop s-c 01 04 20 S John Offley Rept , item 60. PDF 240 KB Webcast for 60. Minutes: 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.
61.	Henry prince CE(C) First School - The Old School House Main Road, DE6 2LF - Proposed Transfer PDF 210 KB Additional documents: 2916891 - 2001292 - Rights of way plan , item 61. PDF 611 KB HenryPrince transfer site plan , item 61. PDF 71 KB Comments on Henry Prince plan , item 61. PDF 685 KB Webcast for 61. Minutes: 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.
62.	St. Leonard's CE(VA) Primary School, Syerscote Lane, Tamworth, B79 9DX - Proposed Transfer PDF 209 KB Additional documents: 962104 - StLeonardsWiggTam , item 62. PDF 33 KB Webcast for 62. Minutes: 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.
63.	North End Community Association CIO Holmcroft Road Stafford - Proposed renewal of ground lease PDF 205 KB Additional documents: Lease 28 2 1961 SCC (1) SCC Trustees (2) The Stafford North End Community Association (3) , item 63. PDF 10 MB site plan , item 63. PDF 38 KB Webcast for 63. Minutes: 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.
64.	Exclusion of the Public The Chairman to move:- “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 paragraphs of Part 1 of Schedule 12A (as amended) of the Local Government Act 1972 as indicated below”. PART TWO (reports in this section are exempt) Additional documents: Webcast for 64. Minutes: 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.
65.	Half Yearly Report on Activity of County Farms' Tenancies Panel - Exemption paragraph 3 View the reasons why item 65. is restricted Minutes: 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.
66.	Innovation Centre No.5, Second floor block C, Keele University Science and Innovation Park, Keele - Proposed Lease - Exemption paragraph 3 View the reasons why item 66. is restricted Minutes: 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.