Having complied with the requirements of Paragraph 15 (General Exception) of the Access to Information Procedure Rules and subject to costs being within agreed resources, it is recommended:
(i) To delegate authority to the Executive Director for Children’s Services and Learning, following consultation with the Executive Director of Resources, the Solicitor to the Council and the Cabinet Member for Children’s Services & Learning, to appoint a preferred bidder for the schemes in accordance with the published evaluation criteria after completion of the design competition.
(ii) To delegate authority to the Executive Director of Resources following consultation with the Cabinet Member for Resources to agree the final affordability position and to take any action necessary to complete financial close of the project or as otherwise required by Partnerships for Schools in this regard.
(iii) To delegate authority to the Executive Director of Children’s Services and Learning, following consultation with the Executive Director of Resources, Solicitor to the Council and Cabinet Member for Children’s Services & Learning, to submit a Final Business Case (FBC) for the Mayfield Academy project.
(iv) To delegate authority to the Solicitor to the Council, following consultation with the Executive Director of Resources, and the Executive Director of Children’s Services, to complete commercial and contractual close and to enter into all necessary contracts / Agreements and other legal documentation including but not limited to the Development Agreement and Design and Build contract to construct the Mayfield Academy and develop pre-contract proposals for the Lordshill Academy.
(v) To add in accordance with Financial Procedure Rules an additional sum of £15,372,400 to the Children’s Services Capital Programme to carry out works at the Mayfield Academy.
(vi) To approve in accordance with Financial Procedure Rules capital expenditure in the sum of £16,397,400 including fees from the Children’s Services Capital Programme to carry out works at the Mayfield Academy.