Agenda, decisions and minutes

Cabinet Member for Finance - Monday, 8th December, 2014 12.30 pm

Venue: Committee Suite 1,2 & 3, Westfields, Middlewich Road, Sandbach CW11 1HZ. View directions

Contact: Cherry Foreman  Democratic Services Officer

Items
No. Item

26.

Apologies for Absence

Minutes:

There were no apologies for absence.

27.

Declarations of Interest

To provide an opportunity for Members and Officers to declare any disclosable pecuniary and non-pecuniary interests in any item on the agenda.

Minutes:

There were no declarations of interest.

28.

Public Speaking Time/Open Session

In accordance with Procedure Rules Nos.11 and 35 a period of 10 minutes is allocated for members of the public to address the meeting on any matter relating to the work of the body in question.  Individual members of the public may speak for up to 5 minutes but the Chairman or person presiding will decide how the period of time allocated for public speaking will be apportioned where there are a number of speakers. Members of the public are not required to give notice to use this facility. However, as a matter of courtesy, a period of 24 hours’ notice is encouraged.

 

Members of the public wishing to ask a question at the meeting should provide at least three clear working days’ notice in writing and should include the question with that notice. This will enable an informed answer to be given.

 

 

Minutes:

There were no members of the public present.

29.

Minshull New Road, Crewe - Disposal of Land pdf icon PDF 45 KB

To consider the disposal of land at Minshull New Road, Crewe.

Additional documents:

Decision:

1.    That the freehold interest in the land and buildings edged in red on the plan attached to the report, known as land to the west of Minshull Road, Crewe, and the Girl Guide Headquarters site, Pym’s Lane, Crewe, be sold to Bentley Motors Ltd upon the terms outlined within this report.

 

2.    That the Director of Economic Growth and Prosperity, and the Head of Legal Services, declare the land surplus to requirements and be given delegated authority to finalise the details of the sale in accordance with the terms and conditions outlined in this report, including completion of the public open spaces procedure and to sign off the decision to complete that process.

 

 

 

 

 

Minutes:

It was reported that the proposed sale of this land would enable Bentley Motors Ltd to affect their continuous expansion plans within Crewe and support their sustainability within Crewe as a major employer and investor in the local economy. It would generate a significant capital receipt and was consistent with the Council’s policies on asset rationalisation and disposal to reduce ongoing revenue costs and carbon tax liability.

 

The sites had not been offered on the open market and in order to satisfy itself that the requirement to obtain best consideration has been satisfied the Council had obtained external professional valuation advice.

 

The land and buildings concerned consist of part public open space, part unallocated housing designation, and a leased out area to the Girl Guides Association. The lease to the Guides makes provision for their building to be relocated within a short distance and Bentley Motors Ltd has confirmed it will make the necessary re-provision for the Guides at its own expense as part of the acquisition process.

 

At the meeting it was noted that the report incorrectly stated the local ward; it should have said the land fell in Crewe St Barnabas with the Local Ward Member being Cllr Roy Cartlidge.  In addition the location plan attached to the report did not show the Girl Guides Headquarters site edged in red.  The report and location plan on the website have now been amended accordingly.  Cllr Cartlidge informed the Portfolio Holder that some residents nearby were concerned about the surface condition of the rear access to their properties; the Portfolio Holder said that this would be investigated further.

 

RESOLVED

 

1.    That the freehold interest in the land and buildings edged in red on the plan attached to the report, known as land to the west of Minshull Road, Crewe, and the Girl Guide Headquarters site, Pym’s Lane, Crewe, be sold to Bentley Motors Ltd upon the terms outlined within this report.

 

2.    That the Director of Economic Growth and Prosperity, and the Head of Legal Services, declare the land surplus to requirements and be given delegated authority to finalise the details of the sale in accordance with the terms and conditions outlined in this report, including completion of the public open spaces procedure and to sign off the decision to complete that process.

 

 

 

 

 

30.

Batherton Farms Estate - Lease of Land pdf icon PDF 346 KB

To consider the lease of land to Stapeley Broad Lane Primary School.

Decision:

That Stapeley Broad Lane C of E Primary School be granted a long lease on the terms mirroring the length of term for the existing lease for the school site and restricting the use of the land to car park and additional play area (subject to planning consent) for a lease premium of £25,000 and subject to an annual peppercorn rent.

 

Minutes:

It was reported that the lease of land concerned the terms for the use of 1.92 acres of land, shown shaded red on the plan attached to the report, by Stapeley Broad Lane Primary School, an academy with a 125 year lease on property from the Council.

 

The proposal for the creation of an off road car park had been developed by the School, in conjunction with the diocese, in response to concerns about the safety of pupils, staff and visitors particularly at drop off and picking up time when the road became severely congested.

 

In 2010 the Cabinet Member for Procurement, Assets and Shared Services had authorised that land forming part of the Batherton Farms Estate (Holding 8) comprising up to 1.92 acres, be declared surplus to the requirements of the Council, in order to facilitate its sale for the purposes of the School; since then it had continued to be farmed within an agricultural tenancy.

 

The proposal sought approval for the grant of a long lease for a premium of £25,000; it was reported that the unrestricted value of the land concerned was approximately £34,000. The farms estate revenue budget will sustain of loss of approx. £228 pa.

 

RESOLVED

 

That Stapeley Broad Lane C of E Primary School be granted a long lease on the terms mirroring the length of term for the existing lease for the school site and restricting the use of the land to car park and additional play area (subject to planning consent) for a lease premium of £25,000 and subject to an annual peppercorn rent.