Agenda for Trusts and Charities Committee on Friday, 29th January, 2016, 2.00 pm

Agenda and minutes

Venue: LB 32 - Loxley House, Station Street, Nottingham, NG2 3NG. View directions

Contact: James Welbourn  Governance Officer

Items
No. Item

31.

CHAIR

Minutes:

In the absence of the Chair, Councillor Glyn Jenkins, took the Chair for the meeting.

32.

APOLOGIES

Minutes:

Councillor Anne Peach  -  leave

Councillor Steve Young  -  leave

33.

DECLARATIONS OF INTERESTS

Minutes:

None.

34.

MINUTES pdf icon PDF 183 KB

To confirm the minutes of the meeting held on 27 November 2015.

Minutes:

The minutes of the meeting held on 27 November 2015 were confirmed as a correct record and signed by the Chair.

 

35.

REINSTATEMENT CONTRACT - UNITS 22-24 WHITEMOOR COURT, NUTHALL ROAD NG8 5BY pdf icon PDF 173 KB

Report of Director for Strategic Asset and Property Management.

Additional documents:

  • Reinstatement Contract - Units 22-24 Whitemoor Court, Nuthall Road NG8 5BY

Minutes:

Richard Cox, Principal Estates Surveyor at Nottingham City Council introduced the Reinstatement Contract report for Units 22-24 Whitemoor Court.

 

Prior to making a resolution, members discussed the contents of the exempt appendices.

36.

EXCLUSION OF THE PUBLIC

To consider excluding the public from the meeting during consideration of the remaining items in accordance with section 100a(4) of the Local Government Act 1972 on the basis that, having regard to all the circumstances, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

Minutes:

RESOLVED to exclude the public from the meeting during consideration of the remaining item in accordance with Section 100A(4) of the Local Government Act 1972 on the basis that, having regard to all the circumstances, the public interest in maintaining the exemption outweighs the public interest in disclosing the information, as defined in paragraph 3 of Part 1, Schedule 12A of the Act.

 

37.

REINSTATEMENT CONTRACT - UNITS 22-24 WHITEMOOR COURT, NUTHALL ROAD NG8 5BY - EXEMPT APPENDICES

Minutes:

RESOLVED to

 

(1)  approve the letting of the building contract to reinstate Units 22-24, Whitemoor Court, Nuthall Road, on the terms set out in the exempt appendix;

 

(2)  note the exempt appendices.