Agenda and minutes

Property Sub-Committee - Wednesday 5th October 2022 12:00pm

Venue: Oak Room, County Buildings, Stafford. View directions

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

Media

Items
No.	Item
25.	Declarations of Interest Additional documents: Webcast for 25. Minutes: The Chairman, Mr A White, recorded his membership of Lichfield District Council when item number 29 below was discussed.
26.	Minutes of the Meeting held on 7 September 2022 PDF 159 KB Additional documents: Webcast for 26. Minutes: Resolved - That the minutes of the meeting held on 7 September 2022 be confirmed and signed by the Chairman.
27.	Proposed Leases to Academies PDF 208 KB Additional documents: Leases to Academies Schedule , item 27. PDF 198 KB Webcast for 27. Minutes: Proposals were submitted to lease the site of two Academies to their Trusts for a 125 year period at a peppercorn rental in line with the expectations of the Department for Education for those schools converting to Academy status. Resolved – That approval be given to the grant of 125 year lease, at a peppercorn rental, to the Academies detailed in the schedule to the report.
28.	Lichfield Skate Park - Proposed Renewal of Lease PDF 197 KB View the declarations of interest for item 28. Additional documents: Prop sub 05 10 22 Skate Park Plan , item 28. PDF 51 KB Webcast for 28. Minutes: Details were submitted for the renewal for the Lease for the Skate Park at the former Burntwood Youth Centre, to Lichfield District Council. Resolved – That approval be given to the renewal of the lease on the terms indicated in the report.
29.	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 29. 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 paragraphs of Part 1 of Schedule 12A (as amended) of the Local Government Act 1972 as indicated below.
30.	Proposed Lease of Land at Doxey Road, Stafford (exemption paragraph 3) View the reasons why item 30. is restricted Minutes: Details were submitted for the proposed 1 year Lease of Land at Doxey Road, Stafford for community transport parking purposes. Resolved – That approval be given to the lease on the terms indicated in the report.
31.	Proposed Lease of Woodland View and Silver Birch Care Homes (Exemption paragraph 3) View the reasons why item 31. is restricted Minutes: Details were submitted for the proposed 5 year Lease of Woodland View and Silverbirch Care Homes to Nexxus Care. The sub-committee discussed the proposed management arrangements for both premises. Resolved - That approval be given to the lease of both properties on the terms indicated in the report.