The Director of Resources and Housing:
1. approved the Extra Care Output Specification to be delivered by
the Council Housing Growth Programme in line with CPR 3.1.8.
2. approved that minor amendments of the Extra Care Output
Specification can be approved by the Head of Council Housing
Growth, with more significant amendments made by either the
Director of Resources and Housing or Head of Council Housing Growth
in consultation with the Council Housing Growth Board.
3. noted that the wider team will be consulted and involved in any
proposed amendments and this will be a continual process throughout
the procurement exercise and construction phase