Agenda and decisions

Cabinet Member for Property, Waste and Infrastructure Decisions - Tuesday, 29 October 2024 11.00 am

Venue: Woodhatch Place, 11 Cockshot Hill, Reigate, Surrey ,RH2 8EF

Contact: Joss Butler  Email: joss.butler@surreycc.gov.uk

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Items
No. Item

1.

DECLARATIONS OF INTEREST

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

    1. Any disclosable pecuniary interests and / or
    2. 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.

     

    Additional documents:

2.

PROCEDURAL MATTERS

2a

Members' Questions

    The deadline for Members’ questions is 12pm four working days before the meeting (23 October 2024).

    Additional documents:

2b

Public Questions

    The deadline for public questions is seven days before the meeting (22 October 2024).

     

    Additional documents:

2c

Petitions

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

    Additional documents:

3.

DISPOSAL OF 2 COPSE EDGE, NEW INN LANE, GUILDFORD, GU4 7HS pdf icon PDF 149 KB

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    This report seeks approval of the Cabinet Member for Property, Waste, and Infrastructure to the freehold disposal of 2 Copse Edge, New Inn Lane, Guildford, GU4 7HS following an open market campaign. The asset is offered with full vacant possession with Surrey County Council (The Council) accepting, as part of the transaction, a part surrender of the current headlease held over the asset by Halsey Garton Residential Ltd (HGR).

     

     

    Additional documents:

    Decision:

    The Cabinet Member:

     

    1.    Formally declared the asset surplus to operational requirements (in consultation with The Leader and Deputy Leader).

     

    2.    Approved the sale of 2 Copse Edge, New Inn Lane, Guildford, GU4 7HS to the party, at the price and subject to the conditions, noted in the Part 2 report. The sale is conditional upon the simultaneous surrender of the headlease held over the asset by HGR which has been agreed by the HGR Board.

     

    3.    Approved, in conjunction with the Leader, the acquisition of the leasehold interest held by HGR over the property at the premium noted in the Part 2 report. The premium for the surrender of HGR’s interest is payable by the Council from the gross receipt with both parties bearing their own costs and appointments of their own professional team.

     

    4.    Delegates authority to the Executive Director, Environment, Property and Growth in consultation with the Director of Land and Property to finalise the transaction and enter into all associated legal agreements.

4.

DISPOSAL OF THE BUNGALOW DEVELOPMENT SITE, (ROSE BUNGALOW, 2 PARKVIEW BUNGALOW, 3 PARKVIEW BUNGALOW, NORBURY PARK, MICKLEHAM, DORKING, RH5 6DN) pdf icon PDF 150 KB

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    This report seeks approval of the Cabinet Member for Property, Waste, and Infrastructure to the freehold disposal of The Bungalow Development Site, (comprising of Rose Bungalow, 2 Parkview Bungalow, 3 Parkview Bungalow and land at Norbury Park, Mickleham, Dorking, RH5 6DN) following an open market campaign. The asset is to be sold with full vacant possession and Surrey County Council (The Council) will accept, as part of the transaction, a surrender of the current head-leasehold interests held over the bungalows by Halsey Garton Residential Ltd (HGR).

    Additional documents:

    Decision:

    The Cabinet Member:

     

    1.    Formally declares the assets forming the site surplus to operational requirements (in consultation with The Leader and Deputy Leader).

     

    2.    Approved the sale of The Bungalow Development Site, (Rose Bungalow, 2 Parkview Bungalow, 3 Parkview Bungalow and land at Norbury Park, Mickleham, Dorking, RH5 6DN) to the party, at the price and subject to the conditions, noted in the Part 2 report. The sale is conditional upon the simultaneous surrender of the headlease interests held over part of the site by HGR which has been agreed by the HGR Board.

     

    3.    Approved payment of the HGR premium for the surrender of its interest from the gross receipt with both parties bearing their own costs on the appointments of their separate professional team.

     

    4.    Delegated authority to the Executive Director, Environment, Property and Growth in consultation with the Director of Land and Property to finalise the transaction and enter into all associated legal agreements.

     

5.

SURPLUS DECLARATION AND DISPOSAL OF LAND PARCELS A & B, BURPHAM COURT FARM, CLAY LANE, GUILDFORD pdf icon PDF 465 KB

6.

SURPLUS DECLARATION AND JOINT MARKETING- LAND AT DEEPDENE AVENUE, DORKING pdf icon PDF 169 KB

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    This report seeks Cabinet Member approval to declare land formally surplus to operational requirements to facilitate its disposal through a joint marketing exercise with the Surrey Police and Crime Commissioner (the Police).

    Additional documents:

    Decision:

    The Cabinet Member:

    1.    Formally declared the asset surplus to operational requirements (in conjunction with the Leader and Deputy Leader).

    1. Approved the proposed joint marketing of the asset with the Surrey Police and Crime Commissioner under a Memorandum of Understanding to include governance controls and price sharing mechanisms

     

    1. Delegated authority to the Director of Land and Property, in consultation with the Executive Director for Environment, Property and Growth to finalise a best value transaction and conclude all associated legal agreements.

     

7.

EXCLUSION OF THE PUBLIC

    RECOMMENDED: 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.

    Additional documents:

8.

DISPOSAL OF 2 COPSE EDGE, NEW INN LANE, GUILDFORD, GU4 7HS

    Part 2 Report for Item 3.

     

    This Part 2 report 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 the authority holding that information”.

     

    Decision:

    See exempt minute - E-20-24

9.

DISPOSAL OF THE BUNGALOW DEVELOPMENT SITE, (ROSE BUNGALOW, 2 PARKVIEW BUNGALOW, 3 PARKVIEW BUNGALOW, NORBURY PARK, MICKLEHAM, DORKING, RH5 6DN)

    Part 2 Report for Item 4.

     

    This Part 2 report 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 the authority holding that information.”

     

    Decision:

    See exempt minute - E-21-24

     

10.

SURPLUS DECLARATION AND DISPOSAL OF LAND PARCELS A & B, BURPHAM COURT FARM, CLAY LANE, GUILDFORD

    Part 2 Report for Item 5.

     

    This Part 2 report contains information which is exempt from Access to Information Requirements by virtue of Schedule 12A Local Government Act 1972, paragraph 3, “Information relating the financial or business affairs of any particular person (including the authority holding that information”).

    Decision:

    See exempt minute - E-22-24

     

11.

SURPLUS DECLARATION AND JOINT MARKETING- LAND AT DEEPDENE AVENUE, DORKING

    Part 2 Report for Item 6.

     

    This Part 2 report contains information which is exempt from Access to Information Requirements by virtue of Schedule 12A Local Government Act 1972, paragraph 3, “Information relating to the financial or business affairs of any particular person (including the authority holding that information”).

     

    Decision:

    See exempt minute - E-23-24