Minutes:
RESOLVED:-
(i) that the Council deliver the replacement of the heating system at the Metrodome utilising the EU compliant Re:fit Framework, work to be carried out spring/summer 2018 and completed before the next winter heating season 2018-2019;
(ii) that the financial implications of the options available to the Council to support the replacement of the heating system at the Metrodome be noted;
(iii) that the total estimated cost of £1.2m be included in the Capital Programme and funding be released in accordance with Financial Regulations;
(iv) that approval be given to fund the purchase of the new heating system at the Metrodome via prudential borrowing with the cost being fully recovered via a charge to BPL for energy used;
(v) that the Local Partnerships be appointed to act as the Council’s financial, technical and procurement consultant working with in-house client-side project team to deliver the replacement of the heating system; and
(vi) that Legal Services be instructed to amend the management agreement between Barnsley MBC and Barnsley Premier Leisure accordingly.