Issue - meetings

Minutes

Meeting: 03/02/2014 - Cabinet (Item 120)

120 Asset Management & Economic Development Cabinet Committee - 5 December 2013 pdf icon PDF 46 KB

(Asset Management & Economic Development Portfolio Holder) To consider the minutes from the meeting of the Asset Management & Economic Development Cabinet Committee, held on 5 December 2013, and any recommendations therein.

Additional documents:

Decision:

Licence Fee for North Weald Market

 

(1)        That the request from Hughmark Continental Limited for the continuation of the reduced fee arrangement, subject to a review after the first quarter of 2014, be agreed.

Minutes:

The Portfolio Holder for Asset Management & Economic Development presented the minutes from the meeting of the Asset Management & Economic Development Cabinet Committee held on 5 December 2013.

 

The Cabinet Committee had made a recommendation to the Cabinet regarding the Licence Fee for North Weald Market. Other issues that had been considered by the Cabinet Committee included the Asset Management Coordination Group report, the London Southend Airport Consultation, income generation for North Weald Airfield, and the main runway at North Weald Airfield.

 

Decision:

 

Licence Fee for North Weald Market

 

(1)        That the request from Hughmark Continental Limited for the continuation of the reduced fee arrangement, subject to a review after the first quarter of 2014, be agreed.

 

Reasons for Decision:

 

The Cabinet was satisfied that the Cabinet Committee had fully addressed all the relevant issues in relation to the recommendations and that these should be endorsed.

 

Other Options Considered and Rejected:

 

The Cabinet was satisfied that the Cabinet Committee had considered all the relevant options in formulating their recommendations. The Cabinet did not consider that there were any further options.


Meeting: 05/12/2013 - Asset Management and Economic Development Cabinet Committee (Item 10)

10 Minutes pdf icon PDF 41 KB

To confirm the minutes of the last meeting of the Cabinet Committee held on 31 October 2013.

Additional documents:

Minutes:

RESOLVED:

 

That the minutes of the meeting held on 31 October 2013 be taken as read and signed by the Chairman as a correct record, subject to the substitution of the following paragraph for the final paragraph of Minute 5 (10) (Asset Management Co-ordination Group Report – Lindsey House, Epping:

 

Councillor Stallan asked that this be referred to the Council Housebuilding Cabinet Committee on the possibility of Lindsey House being added to the list of sites for potential redevelopment. The Chairman requested that the Chief Estates & Valuation Officer discuss this matter with the Director of Housing.