Archived decisions

Contact: Christine Buckett, ext 7313 and Nicky Pendleton Partnership Manager (South East) 01329 824121

1. Summary

1.1 The following decision is sought:

1.1 That the terms of the transactions contemplated by the Transaction Document are approved in accordance with the Council's Constitution and the Additional Documents and any ancillary or related documents to which the Council is expressed to be a party are resolved to be approved under paragraph 4 above and in accordance with the Council's Constitution and that all such documents (with such amendments as may be made and agreed and approved by the action of execution in accordance with these resolutions) and all such ancillary or related documents be executed, delivered and performed on behalf of the Council;

1.2 That authority be given to one of the Chief Executive, the Head of Corporate and Legal Services, the Head of the Legal Practice, the Property and Litigation Manager (Legal Practice) and Senior Solicitor (Legal Practice) to approve sign and/or dispatch and/or deliver the Transaction Document, the Additional Documents and all other documents and/or notices to be approved, signed and/or dispatched or delivered by the Council under/or in connection with the documents listed above and, by the act of so doing, to agree and approve any amendments made to such document;

1.3 That the Head of Corporate and Legal Services be authorised to certify the names and signatures of the authorised signatories set out in paragraph 5.1.2 above.

1.4 That the Director of Social Services has delegated authority to approve decisions made on behalf of the County Council at the Strategic Partnering Board.

2. Reason

2.1 To enable the Council to participate in the LIFT project

3. Other Options considered and rejected:

3.1 None

4. Conflicts of Interest declared by the decision maker or other Executive member consulted

4.1 None

5. Dispensation granted by the Standards Committee

5.1 None

6. Reason(s) for the matter being dealt with if urgent

6.1 Not applicable

Approved by: ..................................... Date of Decision: .......................

Councillor Felicity Hindson