Decision Maker: Executive Board

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: Yes

Date of Decision: December 12, 2024

Purpose:

Content: 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.