Issue - decisions

RESOLVED:

1.     That the amended scope of the Boston Leisure Project, to incorporate a Community Volunteering & Wellbeing Hub in accordance with the LUP funding business case, be approved;

2.     That the formal acceptance of the LUP funding from MHCLG, with the Council’s Capital Programme being updated accordingly to enable project funds to be allocated, be recommended to Full Council;

3.     That authority be delegated to the Deputy Chief Executive (Communities) in consultation with the Deputy Chief Executive (Finance), the Portfolio Holder for Finance and Portfolio Holder for Culture & Leisure, to agree the final contract sums for phases 1 and 2 of the Boston Leisure Project and for the Deputy Chief Executive (Communities) to award the Phase 1 and 2 contracts provided they are within the revised project budget; and

4.     That authority be delegated to the Director of Economic Development in consultation with the relevant Portfolio Holder, to enter into Grant Funding Agreements with external partners for the LUP funded projects.