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Issue - meetings

Complex Care Full Business Case - RES/23/362

Meeting: 22/11/2023 - Finance and Resources Committee (Item 7)

7 Complex Care Full Business Case - RES/23/362 pdf icon PDF 225 KB

An exempt appendix is contained within the Exempt Appendices Section of this agenda below.

Decision:

(i)       note the contents of the Full Business Case appended; and

(ii)      following confirmation that external funding can be secured to fully deliver the new infrastructure proposed, Instruct the Chief Officer – Capital to progress with construction award and deliver the project.

Minutes:

With reference to article 11 of the minute of meeting of 29 March 2023, the Committee had before it a report by the Director of Resources which provided a Full Business Case for provision of Complex Care accommodation in the City and sought approval to proceed.

 

The report recommended:-

that the Committee –

(a)      note the contents of the Full Business Case appended; and

(b)      following confirmation that external funding can be secured to fully deliver the new infrastructure proposed, Instruct the Chief Officer – Capital to progress with construction award and deliver the project.

 

The Committee resolved:-

to approve the recommendations.