Issue - meetings

(i)       in response to a question regarding whether an annual report reflecting the community benefits for all capital projects could be provided, to note that each project would have a Post Project Evaluation which would capture community benefits and that the Director of Resources in consultation with the Chief Officer – Capital would capture these for each project and provide an annual report to Committee;

(ii)       to note the progress achieved to date;

(iii)      to note the financial position for the project; and

(iv)      to instructs the Chief Officer Capital to provide a further update on progress to this Committee in March 2021.

With reference to article 6 of the minute of its meeting of 22 January 2020, the Committee had before it a report by the Director of Resources which provided an update on the progress made with regards to the procurement, construction, and operation of the Ness Energy Project.

The report recommended:-

That the Committee –

(a)      note the progress achieved to date;

(b)      note the financial position for the project; and

(c)      instructs the Chief Officer Capital to provide a further update on progress to this Committee in March 2021.

The Committee resolved:-

(i)       in response to a question regarding whether an annual report reflecting the community benefits for all capital projects could be provided, to note that each project would have a Post Project Evaluation which would capture community benefits and that the Director of Resources in consultation with the Chief Officer – Capital would capture these for each project and provide an annual report to Committee; and

(ii)       to otherwise approve the recommendations contained in the report.