Agenda item
CALL-IN OF OFFICER DECISION SED/PR/29303: Disposal of Wedal Road HWRC, Cathays, Cardiff. Report of the Director of Economic Development.
- Meeting of Call - In, Policy Review and Performance Scrutiny Committee, Wednesday, 18th April, 2018 6.00 pm (Item 126.)
- View the declarations of interest for item 126.
To dispose of the property by way of an off market sale to Cardiff & Vale University Local Health Board at a price defined by independent valuation.
(a) |
Exclusion of the Public |
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Appendices 1 & 2 of the report are exempt from publication as they contain exempt information of the description contained in paragraph 14 of Part 4 and paragraph 21 of Part 5 of Schedule 12A of the Local Government Act 1972. The public may be excluded from the meeting by resolution of the Committee pursuant to Section 100A(4) of the Local Government Act 1972 during discussion of this item. |
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(b) |
Principal Scrutiny Officer to explain the Call-in process to Members. |
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(c) |
Councillor Lyn Hudson to explain her reasons for calling in this Officer Decision. |
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(d) |
Questions from Members of the Committee. |
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(e) |
Councillor Russell Goodway, Cabinet Member – Investment and Development, will be in attendance and may wish to make a statement. |
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(f) |
Neil Hanratty, Director Economic Development to present the officer response to the reasons for calling in the decision, supported by Economic development officers – Tara King, Assistant Director Commercial and Collaboration and Helen Thomas, Strategic Estates Manager, will also be in attendance for this item. |
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(g) |
Questions from Members of the Committee. |
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(h) |
Witnesses who have expressed an interest in making a statement on the proposals to be invited to make a statement to the Committee. |
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(i) |
Questions from Members of the Commitee |
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Consideration of Written Statements |
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(j) |
Members will consider any further written evidence that is circulated at the meeting. |
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Summing Up |
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(k) |
Councillor Lyn Hudson will be provided with an opportunity to sum up. |
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(l) |
Councillor Russell Goodway and officers from the Economic Development Directorate will be provided with an opportunity to readdress the Committee on the matters raised by the witness. |
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(m) |
Questions from Members of the Committee. |
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Way Forward |
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Chair to seek Committee’s views regarding whether to refer the matter to the Decision-maker or not; and |
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Chair to see Committee’s views regarding what, if any, comments, observations or recommendations the Committee wish to send to the Decision-maker. |
Supporting documents:
- Item 3 - Cover Report - Wedal Road HWRC Land Sale Call-in, item 126. PDF 117 KB
- Item 3 - Appendix A - Officer Decision 07.02.18, item 126. PDF 182 KB
- Restricted enclosure View the reasons why document 126./3 is restricted
- Restricted enclosure View the reasons why document 126./4 is restricted
- item 3 - Appendix 3 of Appendix A, item 126. PDF 153 KB
- Item 3 - Appendix B - Signed Officer Decision, item 126. PDF 97 KB
- Item 3 - Appendix C - Decision Register, item 126. PDF 114 KB
- Item 3 - Appendix D - PRAP Terms of Reference, item 126. PDF 40 KB
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