DECISIONS CAN BE IMPLEMENTED AT 5PM ON THE DAY THAT A CALL-IN EXPIRES. DECISIONS MAY BE ENACTED AFTER 5PM ON THE DAY PRIOR TO THE DATE INDICATED BELOW IN THE 'EFFECTIVE FROM' COLUMN
Decision Maker: Joint Strategic Committee
Decision status: Recommendations Approved
Is Key decision?: Yes
Is subject to call in?: Yes
Before the Committee was a report by the Director for the Economy, copies of which had been circulated to all Members and a copy of which is attached to the signed copy of these minutes as Item 18.
The report sought approval of the Strategic Outline Business Case and Outline Business Case (OBC) for the development of Decoy Farm site for industrial development and to progress the project through to Full Business Case (FBC) in readiness for project delivery.
Members expressed their support for the proposals having given consideration to the associated risks.
The recommendations set out in the report were proposed by Councillor Kevin Jenkins seconded by Councillor Daniel Humphreys and unanimously supported.
Decision
The Joint Strategic Committee
1. approved the Outline Business Case for the Decoy Farm Development;
2. delegated authority to the Head of Major Projects and Investment to make the necessary consultancy appointments to prepare the Full Business Case, to submit a planning application for the development and to tender the construction of the development;
3. allocated £600,000 in the 2021/22 Capital Programme for the development of a Full Business Case, funded from the Strategic Property Investment Fund.
Call In:
The call-in deadline for this decision will be 5.00pm on 23 July 2021.
Report author: Cian Cronin
Publication date: 16/07/2021
Date of decision: 13/07/2021
Decided at meeting: 13/07/2021 - Joint Strategic Committee
Effective from: 24/07/2021
Accompanying Documents: