Agenda item

To receive the report of the Project Officer.

The committee received  and considered the report of the Project Officer. The committee’s preference was for plan 2.1 followed by 1.2. As costings were not available it was requested that the Project Officer obtain costings ahead of the Policy Governance & Finance meeting on 26 September so a decision on what plan to proceed with could be made.

The Committee were also concerned to read in the report that CHP Fuel Cell Boilers were not supported by the consultants and asked that the Project Officer and Maintenance & Environmental Officer speak further with them to understand why and what the alternatives were.

Resolved:

1.      That, the report be noted;

2.     That the Project Officer obtain costings for plans 2.1 and 1.2 and report back to the Policy Governance & Finance Committee at the meeting scheduled for 26^th September 2022.