Minute 419 – item 25 refers

Called-in by Councillor J L Lamb and A E Holland

The Committee considered Minute 419 of Cabinet held on 10^th November, 2015, which had been called in to scrutiny, together with a report of the Corporate Director for Corporate Services providing an update on the projects to be progressed through the Council’s partnership PSP Southend LLP.

In response to a question, the Leader gave a commitment to assisting local societies at one of the schemes.

Resolved:-

That the following decisions of Cabinet be noted:-

“1. That the schemes set out in sections 4 of the submitted report be progressed through PSP Southend LLP and that conditional options over the sites are granted to enable the projects to proceed.

2. That it be noted that the granting of conditional options to the LLP means that PSP Southend LLP Members’ Board will make all future decisions with regard to the development of these sites and the projects will be managed through the LLP.”

Note:- This is an Executive Function.

Executive Councillor:- Cllr Woodley

Report of Corporate Director for Corporate Services

The Cabinet considered a report of the Corporate Director for Corporate Services providing an update on the projects to be progressed through the Council’s partnership PSP Southend LLP.

 Resolved :-

1.    That the schemes set out in sections 4 of the submitted report be progressed through PSP Southend LLP and that conditional options over the sites are granted to enable the projects to proceed.

2.    That it be noted that the granting of conditional options to the LLP means that PSP Southend LLP Members’ Board will make all future decisions with regard to the development of these sites and the projects will be managed through the LLP.

Reason for Decision

As set out in the submitted report.

Other Options

As set out in the submitted report.

Note:- This is an Executive Function.

Eligible to call-in to Policy and Resources Scrutiny Committee

Executive Councillor:- Cllr Woodley