12 ENERGETIK OPERATING PLAN AND GOVERNANCE REVIEW PDF 110 KB
A report from the Executive Director – Resources is attached. (Key decision – reference number 5597)
(This item 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).
See also Item 14 in Agenda – Part 2.
Minutes:
Cllr Tim Leaver (Cabinet Member for Finance and Procurement) introduced the report of the Executive Director – Resources, reporting on Energetik’s Operating Plan 2023 - 2026. Further detail on the operating plan was set out in the Part 2 report due to commercial sensitivity, but the heat network was part of the contribution to reducing carbon and addressing climate change. A management team had worked on the concerns of Cabinet about the nature of spending and cost of building work by Energetik.
DECISION: The Cabinet agreed to note Energetik’s Operating Plan 2023 – 2026.
The report sets out the options considered, if any, and the reasons for the recommendations and the decision.