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Following
consideration of the officer report, appendices and discussion, the
Executive resolved to:
 

Authorise the recommendation
regarding a lease on terms identified in Appendix 1 

Agree the case for applying the
exempt information provision as set out in the Local Government Act
1972, Schedule 12A and therefore to treat the attached Appendix 1
in confidence, as it contains commercially sensitive information,
and the case for the public interest in maintaining the exemption
outweighs the public interest in disclosing that
information. 

Delegate authority to make all
necessary arrangements and agreements to conclude arrangements for
the lease to the Executive Director for Resources, Strategy and
Transformation in consultation with the Lead Member for Economic
Development, Planning and Assets.