Agenda and decisions

Cabinet Lead Member for Place Decisions - Wednesday, 7 November 2018 2.00 pm

Venue: County Hall, Penrhyn Road, Kingston Upon Thames, KT1 2DN

Contact: Andrew Baird 

Items
No. Item

1.

DECLARATIONS OF INTEREST

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    All Members present are required to declare, at this point in the meeting or as soon as possible thereafter

          i.        Any disclosable pecuniary interests and / or

         ii.        Other interests arising under the Code of Conduct in respect of any item(s) of business being considered at this meeting

     

    NOTES:

    ·         Members are reminded that they must not participate in any item where they have a disclosable pecuniary interest

    ·         As well as an interest of the Member, this includes any interest, of which the Member is aware, that relates to the Member’s spouse or civil partner (or any person with whom the Member is living as a spouse or civil partner)

    ·         Members with a significant personal interest may participate in the discussion and vote on that matter unless that interest could be reasonably regarded as prejudicial.

2.

PROCEDURAL MATTERS

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2a

Members' Questions

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    The deadline for Members’ questions is 12pm four working days before the meeting (31.10.2018).

     

2b

Public Questions

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    The deadline for public questions is seven days before the meeting (30/10/2018).

     

2c

Petitions

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    The deadline for petitions was 14 days before the meeting, and no petitions have been received.

     

3.

EXCLUSION OF THE PUBLIC

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    Recommendation: That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information under the relevant paragraphs of Part 1 of Schedule 12A of the Act.

     

     

     

    PART TWO – IN PRIVATE

     

    Decision:

    RESOLVED: That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information under the relevant paragraphs of Part 1 of Schedule 12A of the Act.

     

4.

DEED OF MODIFICATION RELATING TO DISPOSAL OF LAND

Decision:

 

RESOLVED:

 

1.    To enter into an Agreement for a Deed of Modification followed by a Deed of Modification as set out in the submitted report.

2.    To authorise the terms contained in the Deed of Modification that have been agreed in principle between the professional representatives.

3.    To delegate authority to the Director of Economy, Growth and Commercial, in consultation with the Cabinet Member for Place to agree any further variation pricing as given in the submitted report.