That:

1)  The draft Business Plan at Appendix 1 to the exempt report of the Interim Director of Planning and Development be approved;

2)  Delegated authority be given to the Interim Director of Planning and Development or Chief Executive to finalise the Business Plan in consultation with the Chairman of Policy and Resources Committee;

3)  The short term holding strategy and capital expenditure is approved as set out in paragraph 2.10 of the exempt report of the Interim Director of Planning and Development;

4)  Delegated authority be given to the Interim Director of Planning and Development or Chief Executive in consultation with the Chairman of Policy and Resources Committee to agree, and enter into, a Management Agreement/or lease with our partner for its use of the car park; and

5)  Approval is given for decisions relating to the project which must be taken by each Council to be made in co-located meetings of this Committee and the relevant KCC committee advising the Cabinet Member, subject to KCC’s agreement.