1. To note that Exempt Appendices 1 to 3 are not for publication on the basis that they contain information relating to the financial or business affairs of any particular person (including the authority holding that information) as set out in paragraph 3 of Schedule 12A of the Local Government Act 1972 (as amended).
That the Strategic Director of Children’s Services in consultation with the Assistant Director of Legal Services:
2. Approves the Council entering into the deed of legal charge relating to the property, protecting the Council’s interest.
3. Approves the Council entering into a licence to occupy and carry out works at the property.
That the Strategic Director for Finance and the Cabinet Member for Finance:
4. Approves the required budget as outlined in the Financial Impact to enable the contract to be awarded.
That the Strategic Director of Children’s Services in consultation with the Cabinet Member for Children and Education:
5. Approves the award of the contract to Etec Contract Services Ltd for the completion of the works (subject to the deed of legal charge application having been submitted to the land registry for registration).