Agenda Item 17 LIST OF SEALED DOCUMENTS FORMS These documents relate to the Coastal Change Pathfinder Project: Form TR1 relating to land on the south side of Beach Road, Happisburgh – Transferor is Lynda Elizabeth East (formerly Rump), Transferee is North Norfolk District Council. (Purchase of land for new car park at Happisburgh. Transfer deed sealed in escrow (i.e. in advance of completion). Council is to give personal covenants to seller.) Form TR1 relating to Sea Lodge, Beach Road, Happisburgh, Norfolk NR12 OPP (NK181863) – Transferor is Trevor Beeby and Gillian Rose Beeby, Transferee is North Norfolk District Council. (Purchase of house for demolition at Beach Road, Happisburgh. Cliff top enhancement) Form TR1 relating to Bramcote, Beach Road, Happisburgh NR12 OPP, Transferor is Phyllis May Tubby, Transferee is North Norfolk District Council. (Purchase of house for demolition at Beach Road, Happisburgh. Cliff top enhancement) Form TR1 relating to Sand Dune, Beach Road, Happisburgh, Norfolk NR12 OPP, Transferors are Malcolm Sydney Barber and Erica Doris Elaine Barber, Transferor is North Norfolk District Council. (Purchase of house for demolition at Beach Road, Happisburgh. Cliff top enhancement. Sealed in escrow, in advance of completion.) AGREEMENTS Section 106 Agreement relating to development of 5 dwellinghouses at land south of Holt Road, Fakenham between North Norfolk District Council (1), Robin Paul Whitby (2), Denis Raymond Whitby (3), and C J Yardley on behalf of Fakenham Area Conservation Team (4) This Section 106 Obligation secures the provision of public open space, a footpath link and a financial contribution from the developer to the local Area Conservation Team for future maintenance. CONTRACTS Contract relating to Supply, Delivery, Installation and Maintenance of an Asset Management Computer System between North Norfolk District Council (1) and Concerto Support Services Limited (2) Contract – Waste Collection and Related Services – North Norfolk District Council (1) Kier Support Services Ltd (2) Full Council 6 April 2011 Admission Agreement – Norfolk Pension Fund – Norfolk County Council (1), North Norfolk District Council (2) & Kier Support Services Ltd (3) (Documents related to the Waste Collection and Related Services Contract) Contract – North Norfolk District Council (1) Arlingclose (2) – Treasury Advisory Services (This contract is related to the Treasury Advisory Services Tender. The award was based on the Most Economically Advantageous Tender (MEAT) and the successful contractor was Arlingclose Ltd. The contract price as tendered is £11,500 for 2011/12 and this is subject to an RPI increase each year, initial contract length is 3 years with the potential to extend for a further year subject to mutual agreement. This is within the current budget for the service.) ORDERS Tree Preservation Order (Cromer) relating to Cromer High School, Norwich Road, Cromer, NR27 OEX dated 10.2.2011 Tree Preservation Order (Runton), Britons Wood, Sandy Lane, West Runton, Cromer, NR27 9NE dated 10.2.2011 Tree Preservation Order (Beeston Regis) relating to Nuttalls Plantation, Beeston Regis dated 10.2.2011 Tree Preservation Order (North Walsham) relating to 8 and 6B New Road, North Walsham, NR28 9DF Tree Preservation Order (Wells-next-the-sea) relating to Orchard caravan park, Burnt Street, Wells-next-the-sea, NR23 1HN Tree Preservation Order (Briston) Briston Lodge, Holt Road, Briston, Melton Constable, NR24 2HR dated 3.3.2011 Tree Preservation Order (Fakenham) relating to 70 Holt Road, Fakenham NR21 8DY dated 15.3.2011 Tree Preservation Order (Fakenham) relating to Oak Cottage, 123 Queens Road, Fakenham NR21 8BU dated 17.3.2011 Tree Preservation Order (Cromer) relating to The Warren, Cromer, NR27 OPZ dated 17.3.2011 Tree Preservation Order (Sculthorpe) relating to the rear of 38 Lancaster Road to 67 Halifax Crescent, Sculthorpe, Fakenham NR21 7PS dated 17.3.2011 DEEDS Supplemental Deed relating to current rent arrears relating to Unit 11 and Storage Compound, Lyngate Industrial Estate, Cornish Way, North Walsham between North Norfolk District Council (1) and Karen Bush (trading as Drains-R-Us) (2) (Deed to preserve rent arrears so that the Council’s claim to outstanding rent [to be paid by agreed instalments by the Tenant] can be enforced [in event of non payment], notwithstanding completion of the Lease below. Deed completed on 3 March 2011.) Full Council 6 April 2011 Deed of Variation relating to Unit 15, Lyngate Industrial Estate, Cornish Way, North Walsham between North Norfolk District Council (1), Phoenix Corporate Management Limited (2), John Michael Victor Ramage (3) (Deed of Variation required to be completed before the Lease below [Unit 11] was finalised. It had been agreed that rights were required to be reserved out of the Lease on Unit 15 [1 October 2008] & the Deed of Variation was completed on 28.2.2011 to give effect to this requirement.) Deed of Agreement between North Norfolk District Council (1) and Trimingham Parish Council (2) for grant funding. (This document relates to the Coastal Change Pathfinder Project and is a funding agreement with Trimingham Parish Council. This is to regulate the payment and use of a £200,000 grant towards a new village hall.) LEASE Lease relating to Unit 11 and Storage Compound, Lyngate Industrial Estate, Cornish Way, North Walsham between North Norfolk District Council (1) and Karen Bush (trading as Drains-R-Us) (2) (Lease of Unit 11 and Storage Compound completed on 3 March 2011 for a term of 3 years from 3.3.2011.) Lease relating to Unit 21, Lyngate Industrial Estate, Cornish Way, North Walsham between North Norfolk District Council (1) and Michael Woolston (2) (Lease executed in anticipation of final completion of the Lease. The Lease has not yet been completed. It will be for a term of 3 years from 19.11.2010. Tenant already occupies under a Tenancy at Will.) Lease of land at Melbourne Slope, Cromer (to be used as a Children’s Play Area) made between North Norfolk District Council (1) and Victor William Alfred Gray (2) (Lease executed in anticipation of final completion of the Lease. The Lease has not yet been completed. It will be for a term of 6 years from 1.1.2011. Tenant already occupies under a prior Lease) Lease relating to Units 3 & 4 Catfield Industrial Estate between North Norfolk District Council (1) and Heath Whitten (2) (trading as Catfield Motor Services) (Lease executed in anticipation of final completion of the Lease. The Lease has not yet been completed. It will be for a term of 3 years from 25.2.2011. Tenant already occupies under a prior Lease.) Full Council 6 April 2011