Agenda and minutes

The following item is likely to be considered in the absence of the press and public as being exempt under Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972 (as amended March 2006) (information relating to the financial or business affairs of any particular individual (including the Council)):-

Resolved:-  That, under Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972 (as amended March 2006) (information relating to the financial or business affairs of any particular person (including the Council)).

Director of Asset Management to report.

(Copy of Minute No. 134 of the Regeneration and Asset Board held on 14^th February, 2007 attached for information)

Further to Minute No.134 of the meeting of this Board held on 14^th February, 2007, consideration was given to a further report presented by the Strategic Property Manager updating the Board on the outcome of requested further discussions with the interested party regarding the disposal of Site A as indicated on the plan now submitted.

Specific reference was made to the conditions of the sale as set out in the appendix to the report.

Resolved:-  (1) That approval be given to the disposal of Site A to the interested party on the basis recommended in the report now submitted.

(2) That the Director of Rotherham Investment and Development Office negotiate the sale of the land as now reported.

(3) That the Director of Legal and Democratic Services complete the necessary documentation.

(The Mayor, Councillor Wootton, agreed on the 28th February, 2007 that the above item be treated as urgent, having regard to the need to progress the development, and that the matter be not subject to call-in)

Wednesday, 18^th March, 2007 at 10.00 a.m. at the Town Hall, Rotherham.

Resolved:- That the next meeting of the Board be held on Wednesday, 21st March, 2007 at 2.00 p.m. at the Town Hall, Moorgate Street, Rotherham.

(Please note change of time)