Decision Maker: Cabinet

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: Yes

Date of Decision: April 2, 2025

Purpose:

Content: AGREED: That cabinet noted the report and: i)                 To enter into a section 2 Funding Agreement with NHS England and Frimley ICB; ii)               To enter into a Project Agreement with Frimley ICB; iii)             To delegate authority to the Executive Director of Place in consultation with the Cabinet Member for Planning, Governance and Asset Management to enter into any associated project documentation. iv)             To delegate authority to the Executive Director of Place in consultation with the Cabinet Member for Planning, Governance and Asset Management to enter into the contract and complete the sale of the freehold interest of the Preferred Property or Alternative Property as defined in the section 2 Funding Agreement. v)               To delegate authority to the Executive Director of Place in consultation with the Cabinet Member for Planning, Governance and Asset Management to enter into the Lease as defined in the section 2 Funding Agreement. vi)             That the Executive Director for Adult Services, Health and Communities acts as the senior authorised officer who has ultimate authority in terms of managing the agreement and any of its development going forward, including responsibility to receive notices from the ICB and NHS and coordinate the council’s input across service areas.