Decision details

The Director of Children and Families and the Director of City
Development (the "Directors") are asked to note Albany SPC Services
Limited ("Albany") will replace lnterserve lnvestments Limited ("llL") in
the provision of management services to the LEP in respect of the
Leeds BSF Schools and Leisure projects.
The Directors are asked to note that to effect this change in service
provision, the LEP will enter into two deeds of novation and amendment
("LEP Deeds of Novation") of the two LEP MSAs under which such
management services are provided in respect of the Leeds BSF
Schools and Leisure projects.
ïhe Directors are also asked to note that the PFI MSAs under which the
LEP provides management services to the PFI contractors for BSF1,
BSF2 and BSF3 Schools and Leisure projects have expired and
therefore new PFI MSAs will be entered into (on substantially the same
terms)with an expiry date of 3 April 2022 ("New PFI MSAs").
ïhe Directors are recommended to approve the signing of a
shareholder's resolutíon of the LEP ("LEP Shareholder's Resolution")
which:
o resolves that the LEP shall enter into of the LEP Deeds of
Novation; and
o resolves that the LEP shall enter into the three New PFI MSAs.