Issue - meetings

AGREED RECOMMENDATIONS

Reasons for decision – to provide the appropriate level of professional services consultancy design advice and documentation to support the appointment of a construction partner and the ultimate delivery of the scheme

Other options considered - none
Conflicts of interest / dispensations granted - none

RESOLVED:

a)     That the design team procurement strategy for the Finsbury Leisure Centre scheme be approved as outlined in the report.

b)     That the risk mitigation strategy for design and construction phases of the scheme be noted.

c)     That the intention to seek early construction sector advice including the option of a Pre Contract Services Agreement, to provide additional cost and delivery risk mitigation, be noted.  

d)     That proposed governance arrangements, including dedicated member engagement, be noted.

e)     That authority to award the contract be delegated to the Corporate Director of Community Wealth Building following consultation with the Executive Member for Finance & Performance and the Executive Member for Housing and Development.

Reasons for decision – to provide the appropriate level of professional services consultancy design advice and documentation to support the appointment of a construction partner and the ultimate delivery of the scheme

Other options considered - none
Conflicts of interest / dispensations granted - none