Purpose

Approve urgent decision.

Content

1.   
Approved the use of the urgent action powers outlined in Part 12.9
of the Council’s constitution detailed in paragraphs 2.1
regarding the use of Urgent Decision.
2.   
Approved that the Council enters into a NEC4 construction contract
for the Phase 2 College with McLaughlin and Harvey Limited to
progress and complete the Phase 2 College element of the City
Learning Quarter subject to the following:
a)    
Agreement of terms and conditions to the satisfaction of the Chief
Operating Officer and the Director of Finance.
3.   
Authorised the Chief Operating Officer to negotiate, execute, seal
and complete all necessary documents to give effect to the above
recommendations.