• Calendar
  • Committees
  • Community Councils
  • Consultations
  • Decisions
  • Election results
  • ePetitions
  • Forthcoming Decisions
  • Forward Plans
  • Library
  • Meetings
  • Outside bodies
  • Search documents
  • Subscribe to updates
  • Your councillors
  • Your MPs
  • Your MEPs
  • What's new
  • Issue - meetings

    CHANGE RQUEST FORMER NORTH WALES HOSPITAL PROJECT

    • Issue Details
    • Issue History
    • Related Decisions
    • Related Meetings
     

     

    Meeting: 06/12/2024 - North Wales Economic Ambition Board (Item 7)

    7 FORMER NORTH WALES HOSPITAL, DENBIGH - CHANGE REQUEST pdf icon PDF 226 KB

    David Mathews (Land and Property Programme Manager) to present the report.

    Decision:

    ·         To agree in principle to the change request for the grant recipient for the Former North Wales Hospital project.

    ·         To delegate the power to the Portfolio Director in consultation with the Chair, Vice Chair, Section 151 Officer and Monitoring Officer to agree the detail of the change requests including any further amendments that may be requied to complete and enter into the Grant Funding Agreement.

    Minutes:

    The report was submitted by the Land and Property Programme Manager.

     

    RESOLVED

     

    ·       To agree in principle to the change request for the grant recipient for the Former North Wales Hospital project 

    ·       To delegate the power to the Portfolio Director in consultation with the Chair, Vice Chair, Section 151 Officer and Monitoring Officer to agree the detail of the change requests including any further amendments that may be required to complete and enter into the Grant Funding Agreement.

     

    REASONS FOR THE DECISION

     

    The Full Business Case (FBC) for this Project was prepared on behalf of Jones Bros Ruthin (Civil Engineering) Co. Ltd and approved by the Board on 17 May 2024.

     

    The Full Business Case stated that ‘Jones Bros Ruthin (Civil Engineering) Co. Ltd will be contracting this project through its holding company - Jones Bros Ruthin Development Holdings Ltd’.

     

    Initial negotiations identified that Jones Bros Ruthin (Civil Engineering) Co. Ltd was not to be a party to any contractual documents relating to the project.  Consequently, NWH Ltd were introduced by Jones Bros Ruthin (Civil Engineering) Co. ⁠Ltd as the proposed new grant recipient and Special Purpose Vehicle for the project with Jones Bros Ruthin Development Holdings Ltd company acting as the guarantor.

     

    DISCUSSION

     

    The Monitoring Officer confirmed that this modification was highly technical as it stemmed from how companies were structured. It was emphasised that the risks arising in changing a company in an agreement of this nature had been addressed in full by the fact that the guarantor was a proper and substantial company. It was explained that allowing this change allowed the project to reach the process of developing a Funding Agreement as the Full Business Case had already been approved. It was confirmed that the companies had been named parties on the Development Agreement granted by Denbighshire County Council to NWH Ltd.

     


     

  • Last 7 days
  • Month to date
  • Year to date
  • The previous Month
  • All Dates Before
  • All Dates After
  • Date Range
Start Date
PrevNext
August 2025
SuMoTuWeThFrSa
     12
3456789
10111213141516
17181920212223
24252627282930
31      
End Date
PrevNext
August 2025
SuMoTuWeThFrSa
     12
3456789
10111213141516
17181920212223
24252627282930
31      
  • Y saith diwrnod diwethaf
  • Y mis hyd yma
  • Y flwyddyn hyd yma
  • Y mis blaenorol
  • Pob dyddiad cyn hynny
  • Pob dyddiad ar ôl hynny
  • Ystod y dyddiadau
Start Date
BlaenorolNesaf
Awst 2025
LlMaMeIaGwSaSu
    123
45678910
11121314151617
18192021222324
25262728293031
End Date
BlaenorolNesaf
Awst 2025
LlMaMeIaGwSaSu
    123
45678910
11121314151617
18192021222324
25262728293031