Decision

To authorise
the private treaty acquisition of 7 Slatter, Satchell Mead on the
terms detailed in this report and accompanying exempt appendix and
instruct HBPL to complete the necessary documentation.

To authorise
the acquisition of the shared equity property detailed in the
exempt report as a  replacement property
for the current leaseholder of 7 Slatter on the terms detailed in
this report and the accompanying exempt appendix and instruct HBPL
to complete the necessary documentation.