Issue - decisions

RESOLVED:       That Cabinet agrees to:

i)             Note progress on the project to date and the timetable for the procurement and associated decisions, in particular the key issues, set out in paragraph 9 of the report, relating to the financial challenges facing the future provision of the existing leisure facilities in the City.

ii)            Agree the key amendments to the business case and note the financial implications.

iii)          Note the updated risk register, the potential financial impact of any abortive costs.

iv)          Agree the proposed Governance arrangements for the project.

v)           Note the roles, responsibilities and delegated powers of the key individuals and bodies within the governance structure (set out in detail in Annex 1) and in particular the role of the Project Board set out in paragraph 14 of the report.

vi)             Agree Option C set out in paragraph 35 as the new interim contract arrangements for the Huntington Stadium Leisure Complex (Waterworld).

vii)            Note the financial implications of the interim arrangements for the Huntington Stadium Leisure Complex (Waterworld) contract.

REASON: To update Cabinet on this scheme, agree key amendments and new arrangements for Waterworld in order to progress the project.