Meeting Details

Meeting Summary
Cabinet Committee – Property
28 Nov 2024 - 15:30 to 16:36
Occurred
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests
  • Webcast

Documents

Agenda

Public Agenda
1 Notice of Recording/Webcast

The Chair to advise/meeting to note that this meeting will be webcast for live or subsequent broadcast via the Council's Public-I microsite (please click this linkand that members of the press/public may record and take photographs except where there are confidential or exempt items.

 

 

2 Apologies
To receive any apologies.
3 Declarations of Interests

Members are reminded they must declare all relevant  pecuniary and other registerable interests arising from any business to be discussed at this meeting.

 

If a disclosable pecuniary interest is declared a Member must not participate in any discussion or vote on the matter and must not remain in the room unless they have been granted a dispensation.

 

If other registerable interests are declared a Member may speak on the matter only if members of the public are allowed to speak at the meeting but otherwise must not take part in any discussion or vote on the matter and must not remain in the room unless they have been granted a dispensation.    

 

If it is a ‘sensitive interest’, Members do not have to disclose the nature of the interest, just that they have an interest.

 

Information on the Local Government Association's Model Councillor Code of Conduct is set out via http://bit.ly/3WtGQnN. This includes, at Appendix 1, an interests flowchart which provides a simple guide to declaring interests at meetings.

 

 

 

To confirm and sign the Minutes of the meeting held on the 24 October 2024 and the public and private Minutes of the extraordinary meeting held on the 13 November 2024. 

  1. pdf Minutes - 20241024 (176Kb)
  2. pdf Minutes - 20241113 (150Kb)
  3. PRIVATE Minutes - 20241113
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
5 Exempt Information – Possible Exclusion of the Press and Public

a) To highlight reports or appendices which officers have identified as containing exempt information within the meaning of Section 100I of the Local Government Act 1972, and where officers consider that the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons outlined in the report.
b) To formally pass the following resolution:-

RESOLVED – That, in accordance with Regulation 4 of the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012, the public be excluded from the meeting during consideration of those parts of the agenda designated as exempt on the grounds that it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the press and public were present there would be disclosure to them of exempt information.


Report of Strategic Director Place, Prosperity, Sustainability
  1. pdf Commissioner - Selection of Development Partner and Bid for The Former Tower Ballroom Site (201Kb)
    1. pdf Appendix 1 Site Plan - Tower Ballroom (333Kb)
    2. Appendix 2 EXEMPT Selection of Bid Partner - Tower Ballroom V4
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    3. Exempt Appendix 3 - AY External Advisors Report
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    4. Exempt Appendix 4 - Heads of Terms v5 - Tower Ballroom
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    5. Exempt Appendix 5 - Evaluation Rounds & Weighted Scores - Tower Ballroom
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    6. pdf Appendix 6 - EIA000459_Tower Ballroom SITE (576Kb)
    7. pdf Appendix 7 - LNR Committee & Ward Members Consultation Summary (94Kb)
    8. pdf Appendix 8 Ward Councillor Consultations Tower Ballroom V2 (132Kb)
    9. Exempt Appendix 9 - Preferred Bidder Design Update
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Report of Strategic Director Place Prosperity & Sustainability 
  1. pdf CCP Report - Sale of Freehold – Land at Cranby St & Adderley Rd (239Kb)
    1. pdf 2a. Appendix 1 - Plan - Cranby&Adderley - Alum Rock (98Kb)
    2. 2b. Exempt Appendix 2 - Recommendations
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    3. 2c. Exempt Appendix 3 - Heads of Terms
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    4. 2d. Exempt Appendix 4 - Sale Recommendation Proforma
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    5. 2e. Exempt Appendix 5 - Sale Decision Matrix
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    6. pdf 2f. Appendix 6 - Equality Impact Assessment - EIA000858 - Freehold Sale - Land at Cranby St and Adderley Rd (600Kb)

Report of Strategic Director Place, Prosperity & Sustainability.

 

 

  1. pdf CCP Report Arden Cross Ltd Development Agreement, Business Plan and Budget (168Kb)
    1. pdf Appendix 1 LAND OWNERSHIP PLAN (421Kb)
    2. Exempt Appendix 2
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    3. Exempt Appendix 3 KEY AGREEMENTS
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    4. Exempt Appendix 4 NEW ACL - Updated HoTs to relfect final DA October 2024
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    5. Exempt Appendix 5 ESTI BCC LAND RECEIPTS
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    6. Exempt Appendix 5A
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    7. Exempt Appendix 5B
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    8. Exempt Appendix 6 - INFRASTR COSTS
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    9. Exempt Appendix 7 - ACL - Changes Shhldr Agreement 22 July 2024
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    10. Exempt Appendix 8 DEVELPMNT ZONES
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    11. Exempt Appendix 9 LOA AND HEADLEASE CHANGES
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    12. pdf Appendix 10 - EIA000431_ACL_02-05-2024 (1253Kb)
9 Other Urgent Business
To consider any items of business by reason of special circumstances (to be specified) that in the opinion of the Chair are matters of urgency.

Attendance

Attended - Other Members
Apologies
NameReason for Sending Apology
Councillor Sharon Thompson 
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting

Webcast



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