Transcript

Good morning, and I'd like to welcome members, officers, and there are no members of the public in attendance at this cabinet member decision meeting. Item one on the agenda, declarations of interest, I declare I have no declarations of interest. Item two, procedural matters, there are none. Item two, a member questions, there are no member questions. Item two, be public questions, and there are no public questions. Item three, appropriation of Surrey County Council land to adopted highway, land at Lakeside Nursery and Primary Academy School, Mindenhurst Road, Deep Cut, in Surrey. The report seeks approval for the appropriation of council-owned land held for educational purposes and forming part of the new Lakeside Nursery and Primary Academy School in Deep Cut, to be and become part of the adopted highway. The recommendation is that we agree to the appropriation of the Surrey County Council-owned land as illustrated in purple, Annex A, from land held for education purposes to public highway upon the adoption of Bracken Hill. Item four, Dorking, at Dean Street, Dorking, at Dean Street Learning Centre, Dorking, at Dean Street Learning Centre, Dorking, at Dean Street Learning Centre, Dorking, to become part of the adopted highway. I agree to the appropriation of the Surrey County Council-owned land as illustrated in Annex A as public highway upon completion of the works and prior to the first occupation of the development. Item five, Land and Clubhouse at Merston Football Club, Worldenway, Merston. The report seeks my approval to declare the land at the former Merston Library, also known as Merston Football Club, formally surplus to operational requirements and to facilitate its disposal to Rygate and Bansdor Borough Council. I believe this has only taken about 12 years to come here, because I was dealing with it at Rygate and Bansdor. I would like to formally declare the asset surplus to operational requirements in consultation with the leader and deputy leader. I would like to approve the proposed transfer of Surrey County Council's legal interest in the asset to Rygate and Bansdor Borough Council on the terms outlined in the Part 2 report. I would like to delegate authority to the Director of Land and Property in consultation with the Executive Director for Environment, Property and Growth to finalise the transaction and conclude all associated legal agreements. Item six, Deposal of Land at 110A Vicarage Road, Sunbury. I would like to give my approval for a surplus declaration and disposal terms for a small parcel of land 0.046 acres at 110 Vicarage Road, Sunbury, to the party and on the terms noted in the Part 2 report. I declare the land surplus operational requirements in conjunction with the leader and deputy leader, prove the sale of the land, parcel of land to the party on the terms and conditions noted in the Part 2 report, and delegate authority to the Executive Director for Environment, Property and Growth and Director of Land and Property to finalise the transaction and to enter into all associated legal agreements. Item seven, Disposal of 28 Telegraph Track, Carl Sholton, SM54AZ. This report seeks the approval of myself in relation to the Freehold Disposal of 28 Telegraph Track, Carl Sholton, SM54AZ. Following an open market campaign, the asset is offered with full vacant possession, the Surrey County Council accepting, as part of the transaction, a part surrender of the current head lease held over the asset by Halsey Garton Residential Limited. I formally declared the asset surplus to operational requirements in consultation with the operational requirements in consultation with the leader and deputy leader. I approve the sale of 28 Telegraph Track, Carl Sholton, SM54AZ, to the party at the price and subject to the conditions noted in the Part 2 report. The sale is conditional upon the simultaneous surrender of the head lease held over the asset by Halsey Garton Residential, which has been agreed by the Halsey Garton Residential Board. I'd like to approve the HGR premium for the surrender of its interest from the gross receipt and notes there is a debt aligned to this asset. Both parties will bear their own costs and appointments of their own professional team. I'd like to delegate authority to the Executive Director for Environment, Property and Grave, in consultation with the Director of Land and Property, to finalise the transaction and enter into all associated legal agreements. Item 8. Disposal of 38 Telegraph Track, Carl Sholton, SM54AZ. This report seeks my approval in relation to the Freehold Disposal of 38 Telegraph Track, Carl Sholton, SM54AZ, following an open market campaign. The asset is offered with full vacant possession by Sarai County Council, accepting as part of the transaction parts surrender of the current head lease held over the asset by Halsey Garton Residential Limited. I would like to formally declare the asset surplus to operational requirements in consultation with the Leader and Deputy Leader. I'd like to approve the sale in conjunction with the Leader of 38 Telegraph Track, Carl Sholton, SM54AZ, to the party at the price that's subject to the conditions noted. Part 2. Report. The sale is conditional upon the simultaneous surrender of the head lease held over the asset by Halsey Garton Residential, which has been agreed by the Halsey Garton Residential Board. I'd like to approve in consultation with the Leader the acquisition of the leasehold interest held by Halsey Garton Residential over the property at the premium noted in the Part 2 report. The premium for the surrender of Halsey Garton Residential's interest is payable by the Council from the gross receipt, and it is noted as a debt aligned to this asset, with both parties bearing their own costs and appointments with their own professional team. I'd like to delegate authority to the Executive Director for Environment, Property and Growth, in consultation with the Director of Land and Property, to finalise the transaction and enter into all associated legal agreements. Item 9. Disposal of 53 Westfield Road, Cambly, GU152SA. This report seeks my approval in relation to the freehold disposal of 53 Westfield Road, Cambly, GU152SA, following an open market campaign. The asset is offered with full vacant possession, with Salary County Council accepting as part of the transaction a part surrender of the current head lease held over the asset by Halsey Garton Residential Limited. I'd like to formally declare the asset surplus to operational requirements in consultation with the Leader and Deputy Leader. I'd like to approve the sale of 53 Westfield Road, Cambly, GU152SA to the party at the price and subject to the conditions noted in the Part 2 report. The sale is conditional upon the simultaneous surrender of the head lease held over the asset by Halsey Garton Residential, which has been agreed by the Halsey Garton Residential Board. I'd like to approve the Halsey Garton Residential Premium for the surrender of its interest from the gross receipt and notes there is debt aligned to this asset, with both parties bearing their own costs and appointments of their own professional team. I'd like to delegate authority to the Executive Director for Environment, Property and Growth, consultation with the Director of Land and Property, to finalise the transaction and to enter into all associated legal agreements. Item 10. Exclusion of the Public. Under Section 100A of the Local Government Act 1972, the Public will be excluded from the meeting during consideration of the following items of business, on the grounds that they involve the likely disclosure of exempt information under the relevant paragraphs of Part 1 of Schedule 12A of the Act. I'd therefore like to call this part of the meeting to a close. Thank you. Thank you. 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