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Delegated Decision - Portfolio Holder for Corporate and Finance Minutes    

Date: Monday 28 February 2022       Time: 03:00 PM       Location: Meden Room       Contact: gwright@Mansfield.gov.uk

Attendance Details

PresentNames
Present:Councillor Craig Whitby
In AttendanceAttendees
In Attendance:David Evans, Dawn Edwards, Gabriella Wright, Elected Mayor Andy Abrahams, Councillor Andrew Burgin, Councillor Ann Norman
ItemDescriptionBackground InformationDecision
 APOLOGIES FOR ABSENCEAPOLOGIES FOR ABSENCE

There were no Apologies for Absence.
 
22/13DECLARATIONS OF INTERESTDECLARATIONS OF INTEREST

There were no Declarations of Interest.
 
22/14ADVANCE QUESTIONS FROM MEMBERS OF THE PUBLICADVANCE QUESTIONS FROM MEMBERS OF THE PUBLIC

There were no advance questions from members of the public.
 
22/15ADVANCE QUESTIONS FROM NON-EXECUTIVE MEMBERSADVANCE QUESTIONS FROM NON-EXECUTIVE MEMBERS

There were no questions from Non-Executive Members.
 
22/16ALLOCATION OF FUNDS FOR WARSOP HEALTH HUBALLOCATION OF FUNDS FOR WARSOP HEALTH HUB

The Head of Health and Communities presented a summary of the report to the Portfolio Holder for Corporate and Finance.

The Portfolio Holder for Corporate and Finance thanked everyone who had worked hard on the Warsop Health Hub Project.

The Portfolio Holder for Corporate and Finance was happy to approve the recommendations and recommend these to Council on the 8th March 2022.



Report of the Head of Health and Communities

Decision Notice
Resolved by the Portfolio Holder for Corporate and Finance and recommended to Council:

(i) The allocation of £1.5m of earmarked reserves to part fund the total capital cost of delivering the Warsop Health Hub project
(ii) The approval of borrowing of up to a maximum of £3.5m to fund the Warsop Health Hub project.

To be resolved by Council:
(iii) That the ongoing revenue costs associated with the additional borrowing be added to revenue budgets.
(iv) That the capital Programme be amended to reflect the cost of the project.

Published 28/02/2022 16:22:21