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Following consideration, the Committee
unanimously resolved to:
(1)       
Approve Option 1 for implementation as the best value option
(2)       
Approve a capital budget of up to £517,200 for the delivery
of Option 1.
(3)       
Nominate and authorise the Director of Environment, Housing and
Regeneration, in consultation with the S151 officer, to approve all
necessary project expenditure and release of funds from
budget/reserves (up to the approved limit above) through to
completion and delivery.
(4)       
Nominate and authorise the Director of Environment, Housing and
Regeneration, in consultation with the S151 officer and Chair of
Strategy and Resources Committee to approve expenditure up to the
deferred liability limit (set out in para 2.5 as £477,500)
and release of funds from budget/reserves, where necessary, to be
able to undertake urgent works.