Decision

RESOLVED that 1) the
acceptance of funding from the Heat Network Distribution Unit be
noted,
 
2) the novation of the contract
for the Mine Water Energy project from D2N2 to EMMCCA with the
effect of accepting the £900,000 funding originally awarded
by D2N2 be agreed,
 
3) the procurement of
ENER-G Renewable Solution Ltd to construct and operate the
demonstrator and small heat network in Creswell serving the
Creswell Heritage and Wellbeing Centre in the first instance be
approved,
 
4) Delegated authority be
given to the Chief Executive Officer to make the decision to agree
the contract price with ENER-G Renewable Solutions
Ltd subject to this not exceeding
£200,000