Issue - meetings

Consideration has been given to accepting the surrender of the current lease of Hillside Grange, Sunderland Road, fromGary Owen Lewis and MW Trustees Ltd as trustees of the Lewis SIPP (“the Tenant”) and the re-granting of a 99 year lease to Gary Owen Lewis and MW Trustees Ltd as trustees of the Lewis SIPP.

RESOLVED -

(i)

That the surrender of the current lease of Hillside Grange, Sunderland Road, fromGary Owen Lewis and MW Trustees Ltd as trustees of the Lewis SIPP (“the Tenant”) and the re-granting of a new 99 year lease to Gary Owen Lewis and MW Trustees Ltd as trustees of the Lewis SIPP, as outlined in the report be approved.

(ii)

That the Strategic Director, Corporate Services and Governance be authorised to agree the detailed terms of the property transaction.

The above decisions have been made to manage resources in accordance with the provisions of the Corporate Asset Strategy and Management Plan.