Decision details

1.         That the Board approve the Full Business Case for the Enterprise Engineering and Optic Centre project reflecting the approved change requests at OBC stage and authorise the Portfolio Director, in consultation with the Chair, Section 151 Officer and the Monitoring Officer to agree and enter into a funding agreement with Wrexham University for the delivery of the project, on the basis of Wrexham University addressing the outstanding issues set out in section 7 of the report.

2.         That the Board note that the later phases of the project will be subject to Wrexham University producing a Business Justification Case for each expenditure phase.

3.         That the Board delegate to the Portfolio Director, in consultation with the Chair, Section 151 Officer and Monitoring Officer authority to approve the subsequent Business Justification Cases for the later phases of the project where expenditure and benefits are within the parameters of the Full Business Case presented.