Agenda and minutes

Venue: Virtual Meeting - Virtual Meeting. View directions

Media

Items
No. Item

36.

Declarations of interest

Minutes:

None.

 

37.

Forde House Decarbonisation and Agile Working Project pdf icon PDF 566 KB

Minutes:

The Executive Member for Climate Change, Flooding and Coastal Protection proposed the recommendation be approved with an amendment to the amount in recommendation (2) to £2,368,031, this was seconded by the Executive Member for Planning.

 

A roll call was taken (see voting report).

 

RESOLVED that:-

 

(1)            Authority be given to the Head of Place and Commercial Services to spend Public Sector Decarbonisation Scheme grant funding of £672,000 on projects identified in Section 2 of the report;

 

(2)            Additional funding from prudential borrowing and capital receipts of up to £2,368,031 be approved to support the delivery of Public Sector Decarbonisation Scheme projects and Agile Working projects; the funding to be in a combination which provides the minimum 1% return on investment; and

 

(3)            Delegate authority be given to the Head of Place and Commercial Services(in consultation with the Executive Member for Climate Change, Flooding and Coastal Protection and the Chief Finance Officer) to ensure appropriate delivery of the decarbonisation project and Agile Working project and associated scope in accordance with this report, Council policy and approved budget.

Voting Sheet pdf icon PDF 407 KB