27 Re-provision 2 – Care Home Capital Funding and Procurement
To receive a report from the Director of Health, Housing and Adult Social Care and Director of Finance, Resources and Customer Services. This should be read in conjunction with Report No.67 on the part one agenda.
(Report No.72)
(Key decision – reference number 4337)
Members are asked to note that Council is being asked to approve the inclusion of the capital budgets for the scheme.
(This document contains exempt information as defined in Paragraph 3 (information relating to the financial or business affairs of any particular person – including the authority holding that information) of Schedule 12A to the Local Government Act 1972, as amended)
Minutes:
Councillor Lemonides moved and Councillor A Cazimoglu seconded the part 2 report of the Director of Finance, Resources and Customer Services on Reprovision 2 – Care Home Capital Funding and Procurement. (Report No: 72)
NOTED
1. This report was considered in conjunction with the part 1 report, number 67. (See also minute 13)
2. The new home will be Care Quality Commission compliant, provide value for money and the whole re-provision project will enable the creation of a state of the art, fit for purpose new care home for borough residents.
AGREED
1. To approve, as recommended by Cabinet, the addition of funds to the Capital Programme of a sum set out in the part 2 report for the total scheme expenditure including the proposed works, technical services, furniture and equipment and any other associated costs and note potential opportunities to use receipts as detailed in paragraph 5.6 to offset this.
2. To note that Cabinet had approved the capital expenditure for pre-construction services up to contract award from the Capital Programme up to a sum set out in the part 2 report.
22 RE-PROVISION 2 - CARE HOME CAPITAL FUNDING AND PROCUREMENT
A report from the Director of Health, Housing and Adult Social Care and Director of Finance, Resources and Customer Services is attached. This should be read in conjunction with Report No.67, agenda part one refers. (Key decision – reference number 4337)
(Report No.72)
(This document contains exempt information as defined in Paragraph 3 (information relating to the financial or business affairs of any particular person – including the authority holding that information) of Schedule 12A to the Local Government Act 1972, as amended)
Minutes:
Councillor Alev Cazimoglu (Cabinet Member for Health and Social Care) introduced the report of the Director of Health, Housing and Adult Social Care and the Director of Finance, Resources and Customer Services (No.72).
NOTED
1. That Report No.67 also referred as detailed in Minute No.12 above.
2. The financial implications of the proposals set out in the report and the need to ensure that fit for purpose facilities were provided to meet forecast demand.
Alternative Options Considered: NOTED, the alternative options which had been considered as set out in section 6 of the report.
RECOMMENDED TO COUNCIL
1. The approval of the addition of funds to the Capital Programme for the sum detailed in recommendation 2.1 of the report, for the total scheme expenditure including the proposed works, technical services, furniture and equipment and any other associated costs and note potential opportunities to use receipts as detailed in paragraph 5.26 of the report, to offset this.
2. To approve capital expenditure for Pre-construction services up to Contract Award from the Capital Programme up to the sum detailed in recommendation 2.2 of the report.
Reason: NOTED the reasons for the above recommendations as set out in section 7 of the report.
(Key decision – reference number 4337)