The exempt appendix was noted.

DECISION

1. To grant approval for a lease to be granted to ADA on the basis of a 5 year term for an annual charge of £75k per annum inclusive of rent.

2.    To delegate to the acting Corporate Director of Place, following consultation with the Corporate Director of Governance, the ability to agree the detailed terms of the lease and any other agreements.

Action by:

ACTING CORPORATE DIRECTOR, PLACE (A. SUTCLIFFE)

(Acting Divisional Director, Property and Major Programmes)