Issue - meetings

To consider a report of the Acting Director of City Development regarding proposals to develop a scheme to install a maximum of £3,010,000 of investment in solar photovoltaic systems on Council buildings, including schools, which would generate an income over 25 years.

Appendix 2 to the report is designated as exempt under Access to Information Procedure Rule 10.4(3).

The Director of City Development submitted a report regarding proposals to develop a scheme to install a maximum of £3,010,000 of investment in solar photovoltaic systems on Council buildings, including schools, which would generate an income over 25 years.

Following consideration of Appendix 2 to the submitted report, designated as exempt under Access to Information Procedure Rule 10.4(3) which was considered in private at he conclusion of the meeting, it was

RESOLVED –

(a)  That the project proposal for installing photovoltaic in corporate buildings, including schools, be approved.

(b)  That the injection of £3,010,000 into the Capital Programme to be fully funded by Unsupported Borrowing be approved.

(c)  That delegated authority be given to the Director of Resources to authorise expenditure of up to any value on a scheme by scheme basis, up to a total of £3,010,000, which will be subject to a prior approval of a Business Case for each site by the Director of Resources.

(d)  That the Director of City Development be given delegated authority to approve the award of the contract and building selection.