Decision

 
That
it be recommended to Council*:

 

1.   
That an HRA capital budget of £900,000 be approved to
implement works on plant upgrades funded by and on behalf of
Partnership for South Hampshire (PfSH).
 
That subject to Council approval of the
budget:
 

2.   
That capital expenditure of up to £200,000 be approved,
funded by the Ministry of Housing, Communities and Local Government
(MHCLG) via Partnership for South Hampshire (PfSH), for feasibility and initial works.
 

3.   
That capital expenditure of up to £700,000 be approved,
funded by MHCLG via PfSH, for the
implementation of works on further plant upgrades following agreed
business cases with PfSH.
 

4.   
That authority be delegated to Strategic Director and Director
– Legal, in consultation with Cabinet Member for Place and
the Local Plan, the authority to enter into necessary agreements
with Fareham Borough Council on behalf of PfSH in order to receive
the grant funds and establish working arrangements to implement the
project and sell credits generated.
 

5.   
That the procurement of any works or services be delegated to the
Strategic Director and that the Strategic Director be authorised to
award contracts and enter into all necessary legal agreements with
the preferred bidder(s).
 
*NB recommendations
to Council are not subject to call-in.