It is resolved that:
(A)
Council approve the surrender of the sublease to
CHAMP Group Services Pty Limited of Level 4 subject to the lease referred to in
Clause (C) being executed;
(B)
authority be delegated to the Chief Executive
Officer to negotiate the surrender and enter into all documentation relating to
the surrender of the sublease to CHAMP Group Services Pty Limited;
(C)
Council approve the grant of a lease to the
tenant named in Confidential Attachment A to the subject report, on the terms
set out therein; and
(D)
authority be delegated
to the Chief Executive Officer to finalise the terms of the new lease to the
tenant named in Confidential Attachment A to the subject report, and enter into
all documentation relating to the lease, provided that the terms reflect the
terms set out at Confidential Attachment A to the subject report.
Carried unanimously.