Agenda and draft minutes

Venue: Virtual Meeting

Contact: Andrew Charlwood Email: andrew.charlwood@barnet.gov.uk 020 8359 2014 

Link: Click here for the meeting

Items
No. Item

1.

Minutes pdf icon PDF 198 KB

    Minutes:

    RESOLVED that the minutes of the meeting held on 23 July 2020 be approved as a correct record.

     

2.

Absence of Members

    Minutes:

    None.

     

3.

Report of the Monitoring Officer (If any)

    Minutes:

    None.

     

4.

Public Questions and Comments (If any)

    Minutes:

    None.

     

5.

Lease Surrender pdf icon PDF 564 KB

    Minutes:

    The Committee confirmed that there was no requirement to resolve to move into exempt session to discuss the exempt information.

     

    Following debate the Committee

     

    RESOLVED to approve:

     

    1.     The early surrender of the Barnet House lease, effective 31/03/2021 for the premium detailed in the associated exempt report.

     

    2.     An associated repairs and maintenance liabilities settlement as detailed in the associated exempt report.

     

    3.     That finalisation of the deal with the landlord be delegated to the Deputy Chief Executive, having taken appropriate legal advice.

     

6.

Any other item(s) the Chairman decides are urgent

    Minutes:

    None.