Agenda and minutes

There were no Declarations of Interest on this occasion.

RESOLVED – That the minutes of the meeting held on 1 September 2021 be confirmed and signed by the Chairman.

Details were submitted for the proposed lease of the former site of the Hagley Park Sports College to the Creative Education Trust.

RESOLVED – That (a) the recommendations of the Sub-Committee from 7 July 2021 to surrender the academy lease to Creative Education Trust for the whole site be noted.

(b) a new academy lease to Creative Education Trust for the playing field land shown on the Plan at appendix 3 in the report be granted on the terms indicated in the report; any actions to implement the decision be delegated to the Assistant Director for Commercial and Assets.

Details were submitted for the proposed lease of part of Cannock Household Waste Recycling Centre, Lichfield Road, Cannock WS11 8QN.

RESOLVED – That part of Cannock Household Waste Recycling Centre, Lichfield Road Cannock be leased to Katherine House Hospice for a term commencing from 20 March 2020 and ending 31 March 2023 for £1 per annum on the terms indicated in the report.

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.

Details were submitted for the proposed surrender of lease and new lease of the Innovation Centre No.5 (IC5) to Biocomposites Ltd for a 10-year period.

RESOLVED – That approval be given for the surrender of the existing lease and the granting of a new a 10-year lease of the Innovation Centre No.5 (IC5) on the terms indicated in the report to Biocomposites.

Proposals were submitted for a 40 year lease of Plot D at i54 South Staffordshire Business Park to Gridserve UK Projects Ltd.

RESOLVED – That approval be given for a 40 year lease of Plot D at i54 South Staffordshire Business Park to Gridserve UK Projects Ltd on the terms indicated in the report; any actions to implement this decision be granted to the Head of Regeneration & Strategic Projects.

Details were submitted for the proposed variations of sale of Lot 1, Holding No.43 Canwell Estate, Oak Tree Farm, Drayton Lane, Drayton Bassett, Tamworth B78 3EF comprising of 52.33 acres.

RESOLVED – That approval be given for the terms of the sale of Lot 1, Holding No.43 Canwell Estate, Oak Tree Farm, Drayton Lane, Drayton Bassett, Tamworth B78 3EF comprising of 52.33 acres be amended as indicated in the report.