1. The updated capital scheme forecast including the allocation of a further £234,000 Section 106 funding be accepted and approved.
2. The Head of Housing be authorised in consultation with the:
· Head of Finance
· Head of Legal and Governance
· Executive Member for Housing & Benefits
· Executive Member for Finance
· Executive Member for Investment and Companies
a) To enter into a contract to build with the recommended contractor (further to a successful outcome at Planning Committee and a compliant tender process), subject to a planning consent being granted and costs falling within the approved capital budget detailed within the exempt report in Part 2 of the agenda.
b) To appoint and enter into contracts (as required) with any remaining
consultants or suppliers to allow the contract to progress to completion.
3. The Head of Housing be authorised in consultation with the:
· Head of Legal & Governance
· Executive Member for Housing & Benefits
· Executive Member for Finance
· Executive Member for Investment and Companies
a) To enter any Easements, Licences, Covenants or Wayleaves relating to the development.
b) Complete Party Wall agreements as required on the development
c) Authorise new leases granted or entered into by the Council on this development.