Agenda and draft minutes

(1)That the principle of entering into an Option to Lease agreement (and subsequent lease if the option is exercised) for part of the land at the former Shell ICI site be agreed, to enable a renewable energy company to enter the land to commence site investigations to locate a wind turbine.

(2) That the Head of Resources and Head of Governance be authorised to agree the terms of the option agreement, lease and project agreement for the wind turbine.

To appoint  Lancashire County Council as Design Service Engineers, Main Contractor supervisors, CDM co-ordinator and CPL Building Services as the main partnering contractor to complete the air conditioning project in G1, G29, G31 and B9 offices at Lancaster Town Hall to the agreed maximum price.