Agenda and draft minutes

Lead Member for Resources and Climate Change - Tuesday, 24th January, 2023 3.30 pm

Venue: Via MS Teams

Contact: Sophie Webb  Governance and Democracy Officer

Items
No. Item

64.

Decisions made by the Lead Cabinet Member on 13 December 2022 pdf icon PDF 100 KB

Minutes:

64.1     The Lead Member approved as a correct record the minutes of the meeting held on 13 December 2022.

65.

Disclosure of Interests

Disclosure by all Members present of personal interests in matters on the agenda, the nature of any interest and whether the Members regard the interest as prejudicial under the terms of the Code of Conduct

Minutes:

65.1     There were none.

66.

Urgent items

Notification of any items which the Lead Member considers urgent and proposes to take at the appropriate part of the agenda.

Minutes:

66.1     There were none.

67.

Reports

Minutes:

67.1     Reports referred to in the minutes below are contained in the minute book.

68.

Corporate Office Estate New lease pdf icon PDF 203 KB

Report by the Chief Operating Officer

Additional documents:

Minutes:

68.1     The Lead Member considered a report by the Chief Operating Officer.

 

DECISIONS

 

68.2     The Lead Member RESOLVED to:

 

1) approve the proposed ‘agreement for a lease’ and new lease terms of St Mark’s House, Eastbourne; and

 

2) delegate authority to the Chief Operating Officer to approve the final lease negotiations; the signing and completion by the Council of the lease to the Property; any agreement for lease and related documentation; to take any other actions considered appropriate to give effect to the above to secure best value in accordance with the Local Government Act 1999.

 

REASONS

 

68.3     To allow for continuation of corporate use of St Mark’s House for the Children's Services Department and their partnerships.