Meeting Details

Meeting Summary
Perth Common Good Fund Committee
26 Aug 2024 - 13:00 to 15:00
Scheduled
  • Documents
  • Members Attendance
  • Other Attendees
  • Declarations of Interests

Documents

Agenda

Committee Members
Public Items
1 Welcome and Apologies
2 Declarations of Interest
3 Minute of meeting of Perth Common Good Fund of 29 April 2024
(copy to follow)
4 Matters Arising
Report by Strategic Lead - Housing and Communities (copy herewith 24/218)
Report by Strategic Lead - Finance and Business Support (copy herewith 24/220)
Private Items
P1 Lease of Land to Ember Core Ltd at South Inch, Perth / Lease Extension to Scottish Water on the 0.383 Acre Site, Friarton Road, Perth
  • Exempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).
  • Exempt Reason 9 - Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services.
  1. Lease of Land to Ember Core Ltd at South Inch, Perth / Lease Extension to Scottish Water on the 0.383 Acre Site, Friarton Road, Perth
    • Exempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).
    • Exempt Reason 9 - Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services.
    1. Appendix 1 – Location plan South Inch, Perth
      • Exempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).
      • Exempt Reason 9 - Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services.
    2. Appendix 2 – Location plan Friarton Road, Perth
      • Exempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).
      • Exempt Reason 9 - Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services.
P2 Lease of Part of the South Inch Pavilion to Fair City Juniors Football Club
  • Exempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).
  • Exempt Reason 9 - Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services.
  1. Lease of Part of the South Inch Pavilion to Fair City Juniors Football Club
    • Exempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).
    • Exempt Reason 9 - Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services.
    1. Appendix 1 - Draft Lease Plan
      • Exempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).
      • Exempt Reason 9 - Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services.
    2. Appendix 2 - Plan of Proposed Conversion Works
      • Exempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).
      • Exempt Reason 9 - Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services.
    3. Appendix 3 - Consultation Responses
      • Exempt Reason 6 - Information relating to the financial or business affairs of any particular person (other than the authority).
      • Exempt Reason 9 - Any terms proposed or to be proposed by or to the authority in the course of negotiations for a contract for the acquisition or disposal of property or the supply of goods or services.

Supplementary Agenda

Committee Members

Members Attendance

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
No apology information has been recorded for the meeting.
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Other Attendees

Visitor Information is not yet available for this meeting