Issue - meetings
Score Project
Meeting: 29/08/2017 - Communities, Housing and Infrastructure Committee (Item 48)
48 SCORE Project - CHI/17/166 PDF 101 KB
Additional documents:
- CHI.17.166 Appendix A, item 48 PDF 39 KB
- Copy of CHI.17.166 Appendix B Risk Register p1, item 48 PDF 58 KB
- Copy of CHI.17.166 Appendix B Risk Register p2, item 48 PDF 44 KB
- Copy of CHI.17.166 Appendix C, item 48 PDF 110 KB
Decision:
(i) to approve the Council’s participation in the Interreg VM SCORE project;
(ii) to approve European travel for up to two officers to participate in project meetings and share knowledge;
(iii) to appoint the City Flooding Representative – Councillor Jennifer Stewart to the project steering group and approve any associated European travel;
(iv) to approve the tender and acceptance of contracts to allow delivery of the scheme, up to a maximum contract value of £160,000;
(v) to approve the use of data gathered as open data;
(vi) to approve the use of Council owned land to install the flood warning signage; and
(vii) to note match funding from other project partners may be available and instruct officers to report any funding updates to a future meeting of this committee.
Minutes:
The Committee had before it a report by the Interim Director of Communities, Housing and Infrastructure which sought approval for ACC’s involvement with the SCORE project.
The report recommended:-
That the Committee -
(a) Approve the Council’s participation in the Interreg VM SCORE Project;
(b) European travel for up to two officers to participate in project meetings and share knowledge;
(c) Appoint the City Flooding Representative – Elected Member (CHI-17-165) to the project steering group and approve any associated European travel;
(d) Approve the tender and acceptance of contracts to allow delivery of the scheme, up to a maximum contract value of £160,000;
(e) Approve the use of data gathered as open data;
(f) Approve the use of Council owned land to install the flood warning signage; and
(g) Note match funding from other project partners may be available and instruct officers to report any funding updates to a future meeting of this committee.
The Committee resolved:-
(i) to agree recommendations (a), (b), (d) (e), (f) and (g); and
(ii) to appoint the City Flooding Representative – Councillor Jennifer Stewart to the project steering group and approve any associated European travel.