1.
That
the Board approve the Outline Business Case for the Smart Local Energy project
subject to Welsh and UK Governments’ approval of the assurance process
undertaken, and the Portfolio Management Office addressing the matters set out
in the report, as set out in Section 7 request that a Full Business Case is
prepared for the Board to consider following the completion of the procurement
process and the consenting process.
2.
That
the Board delegate to the Portfolio Director, in consultation with the Chair
and Vice Chair, final approval of the procurement specification and social
value criteria prior to commencing procurement.
3.
That
the Board note that the final funding arrangements for the project will be
agreed at the Full Business Case stage and authorise the Portfolio Director in
consultation with the Host Authority Section 151 Officer and Monitoring Officer
to agree draft terms for approval by the Board.