1. That the position in relation to the negotiations conducted with Amey in accordance with the Executive’s decision in October 2019 and subsequent updates in November 2020 and December 2021 be noted.
2. That the delegation of authority to the Corporate Director of Place in consultation with Executive Member for Highways, Environmental and Traded Services, Director of Finance and Director of Legal and Governance and Monitoring Officer to agree final terms on any final negotiation outcomes relative to the outstanding issues resulting from the 7 Year Review as set out in the Part 2 report be approved.
3. That the delegation to Director of Legal & Governance and Monitoring Officer to enter into legal agreements required as part of the final negotiated outcomes be approved.
4. That the changes, outcomes and next steps associated with the continued management and delivery of the Amey contract as a result of the 7-year review to conclude the 7-year review process be approved.