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.