There were no declarations of interest on this occasion.

Resolved – That the minutes of the meeting held on 2 November 2022 be confirmed and signed by the Chairman.

Resolved – That the minutes of the meeting held on 2 November 2022 be confirmed and signed by the Chairman.

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 involves the likely disclosure of exempt information as defined in the paragraph of Part 1 of Schedule 12A (as amended) of the Local Government Act 1972 as indicated below.

Details were submitted for the proposed sale of the Former Ellison Detached Playing Field, Lamphouse Way.

Resolved – That approval be given for the sale of land known as the former Ellison Detached Playing Field, Lamphouse Way, Wolstanton, Newcastle-under-Lyme to Markden Homes SPV1 Limited with the Assistant Director for Commercial and Assets, in consultation with the Cabinet Member for Commercial Matters being given delegated authority to approve the precise details and timing of the sale.

Details were submitted for the proposed sale of the former Hillfield Residential Home, Hillfield Lane, Stretton, Burton-on-Trent DE13 0BW.

Resolved – That approval be given for the sale of land known as the former Hillfield Residential Home, Hillfield Lane, Stretton, Burton on Trent DE13 0BW to Restful Homes Group Limited or any subsidiary formed for the purposes of developing the site; the Assistant Director for Commercial and Assets be given delegated authority to approve the final contractual details.

Details were submitted for the proposed renewal of lease of Laches Wood Outdoor Education Centre.

Resolved – That approval be given for the renewal of lease to Entrust for a 10-year period.

Details were submitted for the proposed renewal of lease of Standon Bowers Outdoor Education Centre.

Resolved – That approval be given to renew to Lease to Entrust for a 10-year period.