Purpose

To approve the proposal to
construct a new medical centre at Olive Lane, Waverley

Decision

RECORD OF OFFICER EXECUTIVE DECISION

 

Date of Decision:

6th
December 2023
 

Title:

Waverley medical
centre (Olive Lane) funding & development agreement
 

Decision Maker:
(Including Job
Title)

Judith Badger,
Strategic Director Finance & Customer Services (Section 151
Officer)
 

Details of Specific Cabinet
Delegation
or Delegation contained in the
relevant Sub-Scheme of Delegation.
 

Minute 126 of the
13.02.23 Cabinet Meeting - Waverley Medical Centre (Olive Lane)
funding and Development agreement

Decision:

1.   
That the Council enters into the proposed Section 2
Funding Agreement and Development Agreement and the long lease
agreements in order to facilitate the development of the proposed
Medical Centre.

 
2.   
That the Section 151 Officer approves the receipt of
funding from NHSE under the Section 2 Funding agreement and its
subsequent distribution to Harworths

Reasons for the
Decision:

To ensure that the
development commences, and a new medical facility is provided to
the community.
 

Details of alternative
options considered and rejected:

That the Council
does not enter into the Development Agreement, Section 2 Funding
Agreement and the subsequent property lease agreements leaving the
ICB/NHSE and Harworth to develop the Medical Centre without the
Council. Without the Council as Partner the likely scenario is that
this development would not proceed.
 

Conflicts of interest
declared by any Cabinet Member consulted by the decision maker
which relates to the decision:

None

Dispensations
Granted:
(If any)

None

Reports or parts of
reports considered

Cabinet - 13
February 2023 Waverley Medical Centre (Olive Lane) Funding and
Development Agreement
 
The report of
Jonathan Marriott, Head of Asset Management, Finance and Customer
Services Directorate

 
I
certify that this is a true record of the executive decision to
….
 
That
the Council enters into the proposed Section 2 Funding Agreement
and Development Agreement and the long lease agreements in order to
facilitate the development of the proposed Medical
Centre.
 
That
the Section 151 Officer approves the receipt of funding from NHSE
under the Section 2 Funding agreement and its subsequent
distribution to Harworths.
 
Signed by the Decision Maker  

Dated:         
6th December 2023
 
Name:         
Judith Badger         
                    
Job
Title:    Strategic Director Finance &
Customer Services & S151 Officer