Decision details
Decision Maker: Leader of the Council and Corporate Finance & Governance Portfolio Holder
Decision status: Recommendations Approved
Is Key decision?: Yes
Is subject to call in?: Yes
Decision:
Through this report, the Leader of the
Council, is exercising delegated powers, paragraph 4b on Part 3.28
of the Council’s Constitution, on behalf of the Cabinet, to
make a key decision that is not in the Council’s
“forward plan” in order to implement in as timely a
fashion as possible the purchase and installation of new Air
Handling and Building Management Systems at Walton on the Naze
Lifestyles. This decision is urgent, as Government funding
allocated by Sport England is required to be drawn down by the 31
March 2025. Any further delay in entering into an agreement with
the proposed contractor could lead towards withdrawal of funding
allocated to the Council through the Swimming Pool Support
Fund.
In addition, the Chairman of the Resources and Services Overview
and Scrutiny Committee has agreed that the Special Urgency
procedure contained in Rule 15 of the Access to Information
Procedure rules in Part 5 of the Council’s Constitution can
be used in this instance.
Reasons for the decision:
To ensure that the Air Handling Unit and
Building Management System at Walton on the Naze Lifestyles are
installed and the Council is able to utilise £94,500 of
Swimming Pool Support Funding to contribute towards the project. If
the Air Handling Unit is not placed at this time, the Council would
need to consider options for replacement if and when the unit is
deemed beyond reasonable repair.
Detailed information is provided in the attached report.
Alternative options considered:
The key alternative option from this decision
would be to agree not to allocate additional funding towards the
project. This has been fully considered, but as replacement of the
Air Handling Unit is listed as an urgent item on a recently
undertaken Condition Survey, this is not considered prudent. If the
unit was to be deemed beyond economic repair, the Council would
need to replace the system at the full cost and would not have
access to the external funding allocated.
Urgent item?: Yes
Publication date: 14/01/2025
Date of decision: 14/01/2025
Effective from: 22/01/2025
Accompanying Documents: