Purpose

To consider approving a programme of land and
asset disposals to support future capital programme priorities for
the authority.

Content

1.         That the
public and press be excluded from the meeting by virtue of
Paragraph 3 (Information relating to the Financial or Business
Affairs of the Authority) of Part 1 of Scheduled 12A of the Local
Government Act 1972, in order that the meeting may consider the
exempt Annexes to the report.

2.         That
disposal of surplus sites, identified in exempt Annex B to the
report, be approved subject to the process listed in Annex A to the report.

3.         That
authority be delegated to the Director of Environment and Property,
in consultation with the Director of Finance and Resources (s151)
and the Cabinet member, to move surplus sites and properties
between phases or to remove them from the disposal list.

4.         That the
Director of Environment and Property be authorised to agree changes to property boundaries,
as identified by red line plans, when due diligence has identified amendments
are required.