Decisions
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12/04/2017 - Minutes of previous meetings ref: 3724 Recommendations Approved
Decision Maker: Barham Park Trust Committee
Made at meeting: 12/04/2017 - Barham Park Trust Committee
Decision published: 13/04/2017
Effective from: 12/04/2017
Decision:
RESOLVED:
i) That the minutes of the previous meeting held on 2 February 2017 be approved as an accurate record of the meeting; and
ii) That the amendment set out in the excerpt of the minutes of the meeting held on 7 September 2016 be agreed.
12/04/2017 - State of Finances ref: 3726 For Determination
This is a summary of the Barham Park Trust
Finances.
Decision Maker: Barham Park Trust Committee
Made at meeting: 12/04/2017 - Barham Park Trust Committee
Decision published: 13/04/2017
Effective from: 12/04/2017
Decision:
RESOLVED:
i) That the spend income in 2016/17 and the anticipated financial position in future years be noted;
ii) That the spend on Barham Park funded by non-Trust resources be noted;
iii) That the split between Barham Park and the Council and the standardisation of recharges be noted; and
iv) That officers produce a report reviewing the cost of officer time spend on Barham Park matters, to include a comparative analysis with other council maintained parks in the borough.
Lead officer: Gareth Robinson
12/04/2017 - Options for future investment in park infrastructure at Barham Park ref: 3727 For Determination
To update the Trust on the current position on
options for future investment in the park.
Decision Maker: Barham Park Trust Committee
Made at meeting: 12/04/2017 - Barham Park Trust Committee
Decision published: 13/04/2017
Effective from: 12/04/2017
Decision:
RESOLVED:
i) That the extent of recent investment in the park and options for longer term investment be noted; and
ii) That approval be grated for the appointment of a project officer, on a fixed term basis, to oversee the development of the park, manage budgets and seek external funding, and take the proposed projects forward over the coming 18 months.
Lead officer: Robert Anderton
12/04/2017 - Update on Operational Issues Relating to Barham Park ref: 3725 For Determination
To update the Trust on operational issues
relating to Barham Park.
Decision Maker: Barham Park Trust Committee
Made at meeting: 12/04/2017 - Barham Park Trust Committee
Decision published: 13/04/2017
Effective from: 12/04/2017
Decision:
RESOLVED: That the update on Operational Issues relating to Barham Park be noted.
Lead officer: Chris Whyte
12/04/2017 - Property Update, Barham Park Building Complex, Unit 2, 660 Harrow Road, Wembley ref: 3728 For Determination
To update the Trust on the current position on
the grant of a lease of Unit 2 to the Barham Park
Veterans.
Decision Maker: Barham Park Trust Committee
Made at meeting: 12/04/2017 - Barham Park Trust Committee
Decision published: 13/04/2017
Effective from: 12/04/2017
Decision:
RESOLVED:
i) That the request by the Veterans for a statutory right to an automatic renewal of the lease at the end of the proposed 4 year term of the lease be agreed provided that the lease is completed within six weeks from the date of the meeting, 12 April 2017; and
i) That if a lease is not completed within the period specified in i), authority be delegated to the Strategic Director Resources, in consultation with the Chair or Vice Chair of the Committee, to take such steps as are necessary to terminate the current basis of the Veterans’ occupation of Unit 2 including taking, or responding to any formal action or legal proceedings.
Lead officer: James Young
24/03/2017 - Enter into Bridge Park Conditional Land Sale Agreement ref: 3723 Recommendations Approved
Decision Maker: Strategic Director, Resources
Decision published: 06/04/2017
Effective from: 24/03/2017
Decision:
That approval be given under this delegated
authority to enter into the Bridge Park Conditional Land Sale
Agreement (CLSA) with the "Purchaser" a UK registered subsidiary
company (still to be formed) that has General Mediterranean
Holdings SA as the parent company and Harborough Invest Inc as the
second guarantor. Confirm that the sale of the Council's surplus
land to the Purchaser under this CLSA is subject to the following
Conditions: • Planning Condition • Vacant Possession
Condition • Financial Viability Condition
Lead officer: Althea Loderick