Issue - meetings

Please Note that an exempt appendix is included within the Exempt/Confidential Business Section of this agenda below. Members should refrain from making reference to the exempt information within the public part of this agenda.

With reference to article 6 of the minute of the previous meeting of 10 June 2022, the Committee had before it a report which outlined changes between the original SeedPod business case, approved in 2019, and the revised Business Case which incorporated the additional costs identified to deliver the SeedPod construction project under current market conditions. It also provided details of additional opportunities and benefits responding to the acceleration of a transition to net Zero.

The report recommended:-

that the Joint Committee approve the change request (Appendix A - Exempt) subject to the additional funding being realised.

The Joint Committee heard Jennifer Craw provide an overview of the report and explained the reasons why the change request was required.

The Joint Committee resolved:-

to approve the recommendation contained within the report.

Please Note that an exempt appendix is included within the Exempt/Confidential Business Section of this agenda below. Members should refrain from making reference to the exempt information within the public part of this agenda.