Issue - meetings

A report by the Deputy Chief Executive Officer.

RESOLVED that the Executive:

(a)  approves the disposal of 12 Hartlands Road;

(b)  delegates authority to the Deputy Chief Executive Officer for the approach to establish the best route to sale be it via auction or the open market;

(c)  delegates authority to the Deputy Chief Executive Officer, following consultation with the executive Member for Policy and Resources, to accept the best (if open market sale);

(d)  approves the use of the net proceeds to improve existing, or fund further delivery of, greener affordable housing in the Borough;

(e)  approves the funding mechanisms, as outlined in the confidential Appendix A attached to the report, for the delivery of the Bellfield scheme; and

(f)   agrees that the award of contract and the appointment of building contractor for the Bellfield site be delegated to the Deputy Chief Executive Officer, following consultation with the Executive Member for Housing.

RESOLVED that the Executive:

(a)  approves the disposal of 12 Hartlands Road;

(b)  delegates authority to the Deputy Chief Executive Officer for the approach to establish the best route to sale be it via auction or the open market;

(c)  delegates authority to the Deputy Chief Executive Officer, following consultation with the executive Member for Policy and Resources, to accept the best (if open market sale);

(d)  approves the use of the net proceeds to improve existing, or fund further delivery of, greener affordable housing in the Borough;

(e)  approves the funding mechanisms, as outlined in the confidential Appendix A attached to the report, for the delivery of the Bellfield scheme; and

(f)   agrees that the award of contract and the appointment of building contractor for the Bellfield site be delegated to the Deputy Chief Executive Officer, following consultation with the Executive Member for Housing.