ACTION SHEET ARISING FROM THE PLANNING LEAD MEMBER BRIEFING HELD ON 1ST SEPTEMBER , 2009 Meeting commenced: “ ended: 1.40 p.m. 1.45 p.m. PRESENT: Councillor Derek Antrobus - in the Chair APOLOGY: An apology for absence was submitted on behalf of Councillor Potter David Evans, Chris Findley , Graham Gentry and Paul Walker Item No./Subject Action Required Responsible Officer 1. Action sheet approved. David Cunningham Action Sheet Arising from the Planning Lead Member Briefing held on 21st July , 2009 2. Exclusion of the Public It was resolved that, under section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the ground that they involve the likely disclosure of exempt information as specified in Paragraph 3 Schedule 12A to the Local Government Act 1972, as amended “ Information relating to the financial or business affairs of any particular person (including the Authority holding that information)”. 3. Key Decisions ( Part 2) (a) Acquisition of 21 Oldfield Road, Salford D:\219513329.doc The Lead Member for Planning (a) approved the acquisition of 21 Oldfield Road, Salford, subject to the provisionally agreed terms and conditions set-out in the report and (b)agreed that the City Solicitor should be instructed to complete the legal formalities Dave Norbury (b) Acquisition of The Jollies , 23 Oldfield Road, Salford D:\219513329.doc The Lead Member for Planning (a) approved the acquisition of 23 Oldfield Road, Salford, subject to the provisionally agreed terms and conditions set-out in the report and (b)agreed that the City Solicitor should be instructed to complete the legal formalities Dave Norbury