Issue - meetings

Referral to Council from Assets Regeneration and Growth Committee - Colindale Office Project

 

 

Meeting: 04/04/2016 - Council (Item 12)

12 Referral to Council from Assets Regeneration and Growth Committee - Colindale Office Project pdf icon PDF 249 KB

Additional documents:

Minutes:

Councillor Daniel Thomas moved reception and adoption of the recommendations in the report. Debate ensued.

 

The recommendations as set out in the report were put to the vote. Votes were recorded as follows.

 

For:                 32

Against:         27

Abstain:           0

Absent:            3

TOTAL:           62

 

The recommendations in the report were declared carried.

 

RESOLVED hat Council:

 

1.    Note the progress on the Colindale Office project

 

2.    Note that a Full Business Case (FBC) is being prepared for consideration in June 2016, which will include an Equalities Impact Assessment.

 

3.    Approves the use of up to £2 million of the existing budget allocation for conclusion of the pre-construction activities and technical design and help maintain the current delivery programme ahead of the submission of the Full Business Case.  The £2 million allocation constitutes 7.5% of the estimated overall Capital Build Budget.

 

4.    Agrees to delegate the authority to the Chief Operating Officer to settle terms and enter into the required pre-construction stage agreements.