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Resolved that
 
(a)      
the Council enter into an Option Agreement with the NHS North West
Surrey Alliance Development Partner, Prime plc, for the disposal of
the Elm Grove Site to enable the development of an NHS
Neighbourhood Health Hub;
 
(b)      
authority be delegated to the Strategic Director (Services), in
consultation with the Portfolio Holder for Leisure, Culture and
Commercial Strategy, to finalise the terms of and formally enter
into an Option Agreement and all other associated legal documents
including the transfer of the Elm Grove Site;
 
(c)        the impact on
the Walton Bowling Club be acknowledged and authority be delegated
to the Strategic Director (Services) to continue to consider
alternative options for the Walton Bowling Club to include a
commitment to reasonable financial assistance for a merger or to
improve bowls facilities in the Borough; and
 
(d)      
authority be delegated to the Strategic Director (Services), in
consultation with the Portfolio Holder for Leisure, Culture and
Commercial Strategy, to exercise the developer’s break option
within the lease to Walton Bowling Club if a suitable alternative
is found.