Purpose

Cyflwyno'r Achos Busnes Llawn ar gyfer Canolfan Hamdden
Pentwyn.

Content

Appendices 2, 3, 4 and 5 of this report are not for
publication as they contain exempt information of the description
contained in paragraphs 14, 16 and 21 of Schedule 12A of the Local
Government Act 1972
 
 
RESOLVED: that
 

1)                 
the proposed scheme for Pentwyn Leisure Centre be approved as illustrated
by the design plans at Appendix 1 and the financial proposal at
Confidential Appendix 3 and authority be delegated to the Director
of Economic Development in consultation with the Cabinet Member for
Culture, Parks and Events, the Section 151 Officer, and the
Monitoring Officer to:
 

                               
i.           
Undertake a public consultation on the proposals and
consider potential changes as required within the limits of the
approved budget set out at Confidential Appendix 3;

                             
ii.            
Deal with all aspects of the procurement of a
contractor(s) to undertake the works set out in this report subject
to the financial envelope set out at Confidential Appendix
3;

                           
iii.            
Conclude lease agreements with tenants on the terms
set out at Confidential Appendices 3 and 4, subject to detailed due
diligence and independent valuation to demonstrate best
value.
 

2)     
the solar energy scheme as set out at Confidential
Appendix 5 be approved.
 

3)     
Authority be delegated to the Director of Economic
Development in consultation with the Cabinet Member for Culture,
Parks and Events, the Section 151 Officer, and the Legal Officer to
deal with all aspects of the procurement of a contractor(s) to
deliver the solar energy scheme as set out in this report and at
Confidential Appendix 5, subject to the financial envelope set out
at Confidential Appendix 5.