Issue - meetings

The Committee resolved:-

(i)         in respect of article 7 (Statutory Consultation Reports – Countesswells / Milltimber Schools), to note that it had subsequently been clarified following the previous meeting that the responsibility for the business cases sat with the Chief Officer – Capital, rather than the Chief Officer – Corporate Landlord, and as such, there was now no requirement for the business cases to be reported to the City Growth and Resources Committee as advised at the last meeting, as the Chief Officer – Capital had been given delegated authority to proceed with the business cases at the Council Budget meeting in March 2019; and

(ii)        to otherwise approve the minute as a correct record.

The Committee had before it the minute of its previous meeting of 17 September 2019 for approval.

The Committee resolved:-

(i)         in respect of article 7 (Statutory Consultation Reports – Countesswells / Milltimber Schools), to note that it had subsequently been clarified following the previous meeting that the responsibility for the business cases sat with the Chief Officer – Capital, rather than the Chief Officer – Corporate Landlord, and as such, there was now no requirement for the business cases to be reported to the City Growth and Resources Committee as advised at the last meeting, as the Chief Officer – Capital had been given delegated authority to proceed with the business cases at the Council Budget meeting in March 2019; and

(ii)        to approve the minute as a correct record.

The Committee had before it the minute of its previous meeting of 16 May 2019 for approval.

The Committee resolved:-

to approve the minute as a correct record.

The Committee had before it the minute of its previous meeting of 16 May 2019 for approval.

The Committee resolved:-

to approve the minute as a correct record.