Agenda item

Executive and Committees - Exempt

To receive the exempt minutes (reproduced in the Council Minute Book), to answer questions (if any) in accordance with Council Procedure Rule 11.5 and to consider any recommendations.

Minutes:

(a)         Executive –25 May and 15 June 2021

 

It was moved by Councillor Alan McClafferty and seconded by Councillor Colin Dougan, and

 

RESOLVED that the exempt minutes of the meetings of the Executive held on 25 May, and 15 June 2021be received and the recommendations be adopted as set out below:

 

11/E         Leisure Centre Update

 

RESOLVED that the exempt recommendation set out on the agenda relating to an addition to the capital programme for 2021/22 be agreed.

 

15/E         London Road Development

 

RESOLVED that

 

(i)        the Council withdraws from the procurement process with the current partner; and

 

(ii)      the Capital budget for 2021/22 be increased by the amount identified in the agenda to cover the cost of finding an alternative solution to the London Road site including a revised high level masterplan for the site and Camberley town centre as a whole and exploring early demolition of some of the properties on the site.

 

24/E         Cambridge Square Redevelopment

 

RESOLVED that the amount identified in the agenda be added to the capital programme for 2021/22, to be funded from reserves, representing the estimated cost of the refurbishment works.