Meeting Details Meeting Summary Committee: Property Sub-Committee Date/Time: 19 May 2025 - 13:00 to 15:00 Status: Scheduled Venue: the Council Chamber Add to my Calendar Recording of the meeting: Property Sub-Committee - 19 May 2025 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (143Kb) Agenda Document Pack - Property Sub-Committee - 19/05/2025 (1189Kb) Agenda Committee Members Public Items 1 Welcome and Apologies/Substitutes 2 Declarations of Interest 3 Minute of Meeting of the Property Sub-Committee of 18 November 2024 for Approval (copy herewith) Minute of Meeting of the Property Sub-Committee of 18 November 2024 for Approval (59Kb) 4 Perth Common Good Account - Moncreiffe Island, and King James VI Golf Course, Perth Report by Strategic Lead - Legal and Governance (copy herewith 25/124) Perth Common Good Account - Moncreiffe Island and King James VI Golf Course, Perth (198Kb) Appendix 1 - Map of Moncreiffe Island (743Kb) Private Items P1 Disposal - Site 9 Northfield Business Park, Islay Place, 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. Disposal - Site 9 Northfield Business Park, Islay Place, PerthExempt 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. Appendix 1 - Northfield Business Park Marketing BrochureExempt 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. Appendix 2 - Proposed developmentExempt 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. Appendix 3 - Perth Radio Taxis Ltd. Dun and Bradstreet ReportExempt 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. Appendix 4 - Impact and Value Assessment (IVA)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 The Acquisition and Disposal of Land Between the Council and a Private Landowner in Support of Strategic Priorities Including Housing and Employment 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. The Acquisition and Disposal of Land Between the Council and a Private Landowner in Support of Strategic Priorities Including Housing and EmploymentExempt 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. Appendix 1 - Perth and Kinross Employment Land and Property Market AnalysisExempt 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. Appendix 2 - Local Development Plan ExtractExempt 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. Appendix 3 - Funding LettersExempt 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. Appendix 4 - Location Plan Inveralmond SitesExempt 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. Appendix 5 - Location Plan Whitefriars SiteExempt 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. Appendix 6 - Option AppraisalExempt 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. Appendix 7 - Site MasterplanExempt 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. Appendix 8 - Impact Value Assessment 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. Appendix 9 - Location Plan 26 Glasgow Road, PerthExempt 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. Additional Meeting Documents Minute of the Property Sub-Committee of the 19th May 2025 (113Kb) Members Attendance Attended - Committee Members Name Bailie Chris Ahern Councillor Peter Barrett Councillor Dave Cuthbert Councillor Stewart Donaldson Councillor Tom McEwan Attended - Other Members Name Councillor John Duff Apologies NameReason for Sending ApologySubstituted By Councillor Andy Chan Councillor John Duff Councillor Grant Laing 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 Also in attendance at the above meeting were: S Merone, Strategic Lead – Economy, Development and Planning; A Campbell and J Janes (Economy, Development and Planning), C MacLeod, K Molley, S Dockerill and M Pasternak (all Legal and Governance).