Issue - meetings

To consider the report of the Director of City Development presenting an update and overview of the Council’s Capital Receipt Programme, following consideration of the last report in February 2022. 

(Please Note: Appendix B to this report is designated as being exempt from publication under the provisions of the Council’s Access to Information Procedure Rule 10.4(3))

Further to Minute No. 113, 9^th February 2022, the Director of City Development submitted a report presenting an update and overview of the Council’s Capital Receipt Programme and which recommended to the Board a number of related approvals with regard to the programme.

It was noted that a footnote, as referenced in Appendices A and B, relating to Otley Lido had been included in error and therefore should be disregarded, with it being noted that the current position in relation to Otley Lido remained as reported to the Board in the Capital Receipts Programme report last year.

Following consideration of Appendix B to the submitted report designated as being exempt from publication under the provisions of Access to Information Procedure Rule 10.4(3), which was considered in private at the conclusion of the public part of the meeting, it was

RESOLVED –

(a)  That subject to the correction regarding Otley Lido as detailed above, the contents of the submitted report, together with the details of the previous Key Decisions which have been taken in relation to the disposal of assets, as set out at paragraph 4, be noted;

(b)  That the progress which has been made and the successes achieved since Executive Board considered the last report on 9 February 2022, be noted;

(c)  That those assets identified in Appendix A and exempt Appendix B to the submitted report as “Proposed for Inclusion” be declared as surplus and that approval be given to the disposal of those assets; with approval also being given to their addition to the Council’s Capital Receipts Programme of surplus properties for disposal;

(d)  That the withdrawal of properties from the Capital Receipts Programme, as set out in Appendix A and exempt Appendix B to the submitted report, be approved, with such matters being implemented by the Director of City Development.