Issue - meetings
HIGHWAYS, TRANSPORTATION, ENVIRONMENT AND CONSULTING SERVICES (HTEC20) OPTIONS APPRAISAL FEASIBILITY
Meeting: 15/07/2019 - Executive (Item 22)
PDF 159 KBTo consider a report of the Executive Member for Environment, Air Quality & Climate Change.
NOTE: A related report is to be considered in Part II of this agenda.
Additional documents:
Decision:
1. That the options appraisal undertaken to date be noted.
2. That the assessment criteria as set out in the Part II report be approved.
3. That the recommended next steps, as set out in the Part II report, be approved.
4. That authority to take the necessary steps to implement the recommended next steps be delegated to the Corporate Director for Place, in consultation with the Corporate Director for Finance and Systems and the Corporate Director for Governance and Community Strategy.
5. That it be requested that a further report be brought back to the Executive in Autumn 2019.
Minutes:
The Executive Member for Environment, Air Quality and Climate Change submitted a report which outlined the approach to the consideration of the three options identified by Overview and Scrutiny Committee and the development of the assessment criteria upon which a range of delivery options had been appraised. It was noted that a range of additional relevant factors was to be considered, under conditions of confidentiality, in Part II of this agenda. Thanks were accorded to the officers who had been involved in preparing the options appraisal; and it was noted that considerable additional consideration and due diligence would be undertaken prior to a further report to the Executive in Autumn 2019.
RESOLVED -
(1) That the options appraisal undertaken to date be noted.
(2) That the assessment criteria as set out in the Part II report be approved.
(3) That the recommended next steps, as set out in the Part II report, be approved.
(4) That authority to take the necessary steps to implement the recommended next steps be delegated to the Corporate Director for Place, in consultation with the Corporate Director for Finance and Systems and the Corporate Director for Governance and Community Strategy.
(5) That it be requested that a further report be brought back to the Executive in Autumn 2019.
