Issue - decisions

Date of Decision:

6^th December 2023

Title:

Waverley medical centre (Olive Lane) funding & development agreement

Decision Maker:

(Including Job Title)

Judith Badger, Strategic Director Finance & Customer Services (Section 151 Officer)

Details of Specific Cabinet Delegation

or Delegation contained in the relevant Sub-Scheme of Delegation.

Minute 126 of the 13.02.23 Cabinet Meeting - Waverley Medical Centre (Olive Lane) funding and Development agreement

Decision:

1.    That the Council enters into the proposed Section 2 Funding Agreement and Development Agreement and the long lease agreements in order to facilitate the development of the proposed Medical Centre.

2.    That the Section 151 Officer approves the receipt of funding from NHSE under the Section 2 Funding agreement and its subsequent distribution to Harworths

Reasons for the Decision:

To ensure that the development commences, and a new medical facility is provided to the community.

Details of alternative options considered and rejected:

That the Council does not enter into the Development Agreement, Section 2 Funding Agreement and the subsequent property lease agreements leaving the ICB/NHSE and Harworth to develop the Medical Centre without the Council. Without the Council as Partner the likely scenario is that this development would not proceed.

Conflicts of interest declared by any Cabinet Member consulted by the decision maker which relates to the decision:

None

Dispensations Granted:

(If any)

None

Reports or parts of reports considered

Cabinet - 13 February 2023 Waverley Medical Centre (Olive Lane) Funding and Development Agreement

The report of Jonathan Marriott, Head of Asset Management, Finance and Customer Services Directorate