Meeting Details

Meeting Summary
Council as Trustee
4 Apr 2017 - 13:45
Occurred
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Public Agenda
1 Notice of Recording
Lord Mayor to advise that this meeting will be webcast for live or subsequent broadcast via the Council's Internet site (www.birminghamnewsroom.com) and that members of the press/public may record and take photographs except where there are confidential or exempt items.
To confirm and authorise the signing of the Minutes of the Meeting of the Council as Trustee held on 7 February 2017.

To consider a report of Trusts and Charities Committee.

 

Councillor Habib Rehman to move the following Motion

“That Full Council sitting as ‘Council as Trustee’:

A.       Burbury Park  – Disposal of former Park Keepers Lodge

  

 i) Approves that part of the land held in trust at Burbury Park comprising the former Park Lodge and gardens can be disposed  of on terms to be agreed;

ii) and to submit to the Charity Commission an application   for a Scheme/Order allowing the trust the necessary additional powers to undertake the disposal of ‘specie’ land;

iii) and if it is determined that the property be managed best by transfer to Birmingham City council that an application for a Scheme/Order allowing the trust the necessary additional powers to undertake the disposal to a ‘connected person’ also be made.

B.       Sparkhill Park – Grant of Cable Wayleave Providing Electricity to the new Leisure Centre

 

i) approves the installation of an underground cable across Sparkhill Park to the Leisure Centre and that  the installation be formally documented by the grant of a wayleave agreement together with associated rights of way over the park, on terms to be agreed

.

 

C.      Elford Estate – Grant of Leases of Public Open Space Areas to Elford Parish Council

 

i) approves the proposal to grant long leases  (expiring up to 14th May 2089) to the Elford Parish Council. 

 

 D.      Elford Estate – Disposal of Land at The Gardens

i) approves the proposal to dispose of the freehold interest of the land

 

And

 

that the Director of Property be authorised to negotiate the terms of all agreements and that the City Solicitor be authorised to prepare, negotiate, execute, seal and complete all necessary documentation, including the making of applications to the Charity Commission for any purposes required to give effect to the above decisions and also to place any formal advertisements required under either s123 of the Local Government Act 1972 or the various statutes as may relate to the charitable status of the land.”

Attendance

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
No apology information has been recorded for the meeting.
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