Venue: REMOTE
Contact: Huma Younis, Committee Manager Email: huma.younis@surreycc.gov.uk
Note: Please note that due to the Covid-19 situation this meeting will take place remotely.
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Apologies for Absence
Minutes: There were none. |
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Minutes of the Previous Meeting PDF 69 KB
To approve the minutes of the meeting held on 27 March 2020.
Minutes: The Minutes of the meeting held on 27 March 2020 were approved as a correct record.
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Declarations of Interest
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:
Minutes: There were none. |
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Questions and Petitions
To receive any questions or petitions. Minutes: There were no questions or petitions. |
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Exclusion of the Public
That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting during consideration of 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.
Minutes: RESOLVED: That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting during conversation of the following items of business on the grounds that they involve the likely disclosure of exempt information under paragraph 3 of Part 1 of Schedule 12A of the Act.
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HALSEY GARTON RESIDENTIAL LTD - TRANSFER OF PROPERTIES
This Part 2 annex contains information which is exempt from Access to Information requirements by virtue of paragraph 3 – Information relating to the financial or business affairs of any particular person (including commercially sensitive information to the bidding companies).
Confidential: Not for publication under Paragraph 3 Information relating to the financial or business affairs of any particular person (including the authority holding that information)
[The decisions on this item can be called in by the Resources & Performance Select Committee] Additional documents: Minutes: This Part 2 annex contains information which is exempt from Access to Information requirements by virtue of paragraph 3 – Information relating to the financial or business affairs of any particular person (including commercially sensitive information to the bidding companies).
[The decisions on this item can be called in by the Resources & Performance Select Committee]
RESOLVED:
Reasons for decision: The business case sets out a sound financial basis for undertaking the transfer of 23 Residential Units from SCC to HGR. SCC are undertaking the major refurbishment works currently required which limits the exposure of the Company to unforeseen capital expenditure risk.
SCC is also providing by way of the legal contracts, an indemnity for the Company that in the event unforeseen circumstances arise around Right to Buys, or other such statutory events, those costs or ramifications arising from any such action against the company are underwritten.
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Publicity for Part 2 Items
To consider whether the item considered under Part 2 of the agenda should be made available to the Press and public.
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