Resolved –

(1)          That the Outline Business Case is accepted and that officers continue to develop the project to commercialisation on the basis of the recommendations made to deliver the preferred outputs and business structure as described throughout the OBC and a further report be presented to the Executive confirming the detailed Business Case and costs for the scheme.

(2)          That appropriate decision making authority is delegated to the Strategic Director Corporate Resources in consultation with the Healthy People and Places, and Regeneration Portfolio Holders to allow necessary milestones be hit to achieve the project. This delegated authority will allow funding applications to be submitted and project decisions on the structure and development of the project elements, such as agreeing heads of terms with customers, continue without delays. 

ACTION: Strategic Director of Place

Regeneration and Environment Overview & Scrutiny Committee

(Neill Morrison - 01274 434003)