Issue - meetings

A report by the Director of Finance and Resources.

RESOLVED that the Executive approves:

(a)  the heads of terms, as provisionally agreed with the West Hampshire NHS Clinical Commissioning Group as shown on the Confidential Appendix A;

(b)  that delegated authority be given to the Director of Finance and Resources, following consultation with the Executive Leader to agree the final terms; and

(c)  to formally withdraw the Heads of Terms, as agreed by the Executive on the 12 October 2015, for the lease of part of floor 2 of the Civic Offices to Hampshire Constabulary.

The Executive received an additional tabled Recommendation for consideration.

RESOLVED that the Executive approves:

(a)  the heads of terms, as provisionally agreed with the West Hampshire NHS Clinical Commissioning Group as shown on the Confidential Appendix A;

(b)  that delegated authority be given to the Director of Finance and Resources, following consultation with the Executive Leader to agree the final terms; and

(c)  to formally withdraw the Heads of Terms, as agreed by the Executive on the 12 October 2015, for the lease of part of floor 2 of the Civic Offices to Hampshire Constabulary.