Issue - meetings

To agree the sale of the freehold interest.

RESOLVED:

1.  That the circumstances of the disposal of the freehold property and the actions and due diligence undertaken by officers and professional advisers be noted.

2.  That the disposal of the freehold interest as detailed in the closed report be approved.

3.  That the agreed heads of terms, price and disposal costs be noted.

4.  That authority to complete the sale of the freehold of the property including agreeing and finalising detailed transaction terms be delegated to the strategic director of resources, advised by and in consultation with the director of planning and growth.