Issue - meetings

AGREED RECOMMENDATIONS

Reason for decision – as specified in the report.

Other options considered - none.

Conflicts of interest/dispensations granted – none.

RESOLVED:

2.1.      That progress on the development of proposals for the redevelopment of
            Tufnell Park Primary School, programme and affordability be noted.

2.2       That the award of the contract for the redevelopment of Tufnell Park Primary
            School to Morgan Sindall be agreed.

2.3       That authority be delegated to the Corporate Director of Children’s Services,
            in consultation with the Corporate Director of Resources and the Director of
            Law and Governance, to negotiate and agree the design and build contract
            documentation with Morgan Sindall be agreed.

2.4       Subject to agreement being reached on the contract documentation, that
            authority be delegated to the Director of Law and Governance (or such other
            officer as may be authorised by her in accordance with Article 14.04 of the
            Council’s Constitution) to enter into the contractual documentation to give
            effect to the award of the Tufnell Park Primary School design and build
            contract to Morgan Sindall be agreed.

Reason for decision – to enable the proposed development, which will significantly enhance facilities at Tufnell Park Primary School.

Other options considered – none other than as specified in the report.

Conflicts of interest/dispensations granted – none.