Issue - meetings

To consider a report seeking approval for the execution of an agreement documenting the roles and responsibilities of each Council in relation to the management and governance of the PFI Contract.

Consideration was given to a report seeking approval for the execution of an agreement documenting the roles and responsibilities of each Council in relation to the management and governance of the PFI Contract.

Originally the governance arrangements were designed mainly to deal with the procurement of Round 5 PFI Schemes.  When the funding for schemes was withdrawn, the Board accepted a recommendation for a document of a governance regime in an inter authority agreement.  A draft Inter Authority Agreement had been agreed by the Joint Officer Board and authority was sought for the execution of the Agreement by the respective Councils.

It was agreed that the Agreement be shared with the respect Cabinet and Executive Member prior to it be signed off.

RESOLVED:

That each Council sign the Inter Authority Agreement detailing the parties duties and responsibilities in relation to the management and governance of the existing PFI Extra Care Housing.