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Decision details

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Harrow Strategic Development Partnership - Contract Close and Establishment

Decision Maker: Cabinet

Decision status: Recommendations Approved

Is Key decision?: Yes

Is subject to call in?: Yes

Purpose:

To agree the signing of the contracts for the Harrow Strategic Development Partnership, the contract award, approve the initial business plan and launch the partnership.

Decisions:

Councillor Keith Ferry, who had joined the meeting virtually, left the meeting for the discussion and decision-making on this item.

 

Having considered the confidential appendices, it was

 

RESOLVED:  That

 

(1)            the outcome of the preferred bidder stage of the Competitive Dialogue Procedure under the Public Contracts Regulations 2015 as outlined in the officer report be noted;

 

(2)            Wates Construction Ltd be confirmed as the successful bidder following the Competitive Dialogue Procedure and as the Council’s partner in the Harrow Strategic Development Partnership (HSDP);

 

(3)            the setting up and commencement of the HSDP with Wates based on the structure set out in the officer report be approved;

 

(4)            the Chief Executive be authorised, following consultation with the Director of Legal and Governance Services, to enter into appropriate legal documents to formally commence the HSDP;

 

(5)            the initial Business Plan of the HSDP be approved;

 

(6)            the Director of Finance and Assurance be authorised, following consultation with the Director of Legal and Governance Services, to approve and enter into any of the financial agreements and instruments required by the Members agreement;

 

(7)            the additional cost requirement of £158k for professional fees for legal and financial and commercial support which could be accommodated within existing budgets be noted.

 

Reason for Decision:  To bring to a conclusion the process for procuring a partner with whom to form the Harrow Strategic Development Partnership, and to approve the necessary steps to establish the partnership.

 

Alternative Options Considered and Rejected:  As set out in the report.

 

Conflict of Interest relating to the matter declared by Cabinet Member/Dispensation Granted:  None.

Report author: Julian Wain

Publication date: 16/07/2021

Date of decision: 15/07/2021

Decided at meeting: 15/07/2021 - Cabinet

Effective from: 24/07/2021

Accompanying Documents: