Issue - meetings
INVESTMENT IN STREET LIGHTING
Meeting: 18/11/2013 - Executive (Item 62)
62 INVESTMENT IN STREET LIGHTING 
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To consider a report of the Executive Member for Highways and Environment and Corporate Director, Environment, Transport and Operations.
Decision:
1. That it be recommended that the Council agrees:
a. that additional borrowing be approved, subject to a full procurement exercise in the sum stated in the report;
b. the changes to the prudential indicators as detailed in the report.
2. That, subject to the Council approving the recommendations above, approval be given to the procurement of a contract to replace the existing SOX/SON luminaires with LED luminaires and other matters as detailed in the report. Following the procurement exercise a further report will be submitted to the Executive detailing the outcome of the procurement exercise and to seek approval for the award of the contract.
Minutes:
The Executive Member for Highways and Environment and Corporate Director of Environment, Transport and Operations submitted a report which set out a range of detailed proposals relating to the procurement of future street lighting provision. The Executive Member tabled an additional information report detailing the response to a range of representations received on the proposals following the publication of the Executive agenda. Advice was provided by the Council’s Monitoring Officer on issues relating to the publication of background papers relating to the report.
RESOLVED:
(1) That it be recommended that the Council agrees:
a. that additional borrowing be approved, subject to a full procurement exercise in the sum stated in the report;
b. the changes to the prudential indicators as detailed in the report.
(2) That, subject to the Council approving the recommendations above, approval be given to the procurement of a contract to replace the existing SOX/SON luminaires with LED luminaires and other matters as detailed in the report. Following the procurement exercise a further report will be submitted to the Executive detailing the outcome of the procurement exercise and to seek approval for the award of the contract.
