THAT the Leader of the Council:
1) Notes the Chief Executive or Corporate Director will sign and
return to Nottingham City Council the funding invitation letter/
MOU
2) Approves the establishment of an addition to the capital
programme of £583,500, which is fully grant funded from the
Nottingham City Council.
3) Approves the ’Approach to delivering the East Midlands
Domestic Retrofit Project detailed at Appendix A to this report
which sets out how the Council will administrate the project
4) Delegates authority to the Head of Environment to submit a full
development plan to Nottingham City Council for approval detailing
how the Council will administer the grant funding as set out in
this report.
5) Delegates authority to the Head of Environment, in consultation
with the Portfolio Holder for Public Protection, to make changes to
the proposed scheme and ‘Approach to delivering the Combined
Authority East Midlands Domestic Retrofit Project’ if
required following Nottingham City Council feedback.
6) Agrees to apply rule 35 (iv) of the Council’s Contracts
and Procurement Rules to enable direct award of a contract to EON
Energy Services Ltd to provide a managed service to install
measures in accordance with the council’s Combined Authority
East Midlands Domestic Retrofit Project.