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That the Executive Board:
 

1.   
Approves a capital budget of £5.25m capital
budget for Project 1 (profiled as set out in the report), in
addition to the prior approved £0.75m, of which £0.3m
has been spent to date.
 

2.   
Approves the procurement strategy identified within
section 4 of
this
report.
 

3.   
Approves the spending profile of Project
1.
 
4.   
Delegates authority to the Strategic Director of
Growth and Development, in consultation with the Executive Member
for Growth and Development, to seek and accept tenders within the
budget provision approved above.