Issue - meetings

The Chairman introduced the report, which sought approval for an Extension of the extra care contract for provision of care and support.

Councillor Jess Brayne MOVED the following motion which was SECONDED by Councillor Reuben Thompstone:

Subject to the agreement of Recommendation 1, to seek benchmarking information at the two year mark from 11 June (before the expiry of the three year period) to determine whether to seek a further 2 year extension.

Votes were recorded as follows:

The motion was CARRIED and became the substantive motion. 

The Chairman MOVED to the vote on Recommendation 1 and the substantive motion.  The Committee unanimously RESOLVED:

1.     That the Committee agree to extend the contract with the Sanctuary Group to residents of Goodwin Court, (extra care housing scheme), for the provision of care and support service from 1 June 2018 for the period of three years (with an optional extension of two years), in accordance with the conditions of the land transfer, capital funding agreement, and the Nominations Agreement. 

2.     That subject to the agreement of Recommendation 1, to seek benchmarking information at the two year mark from 11 June (before the expiry of the three year period) to determine whether to seek a further 2 year extension.