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Decision Maker: Leader of the Council
Decision status: Recommendations Approved
Is Key decision?: No
Is subject to call in?: No
To agree City Council member representation on a proposed appoint three City Councillors to the District Heating Scheme Sponsors’ Board; and to agree how the Council’s vote on the Board will operate.
Matter for Decision
The report referred to the City Council’s partnership working
with the University of Cambridge to explore the potential for a city centre
district heating scheme. The Council is about to sign a memorandum of
understanding with the University, and establish a sponsors board.
The Council will have three members on the board, but only
one vote. The report sought agreement to appoint those members, and on how the
single vote will be operated.
Decision of the
Leader
(i)
Approved the draft Memorandum of
Understanding listed in Appendix A of the Officer’s report.
(ii)
Agreed to nominate two members from the
largest Group on the Council (including at least one Executive Councillor), and
to ask the Leader of the largest opposition Group to nominate one member, to
represent the City Council on the Cambridge District Heating Scheme Sponsors
Board.
(iii)
Agreed that the City Council’s vote in the
District Heating Scheme Sponsors Board shall be used by the Executive
Councillor, taking account of the views of the City Council’s representatives
on the Board.
(iv)
Noted the update on progress with the project
and proposed way forward.
(v)
Delegated authority to the Director for
Environment to submit a bid for external funding to support development of the
proposal from the Department for Energy & Climate Change.
Reason for the Decision
As set out in the
Officer’s report.
Any
Alternative Options Considered and Rejected
Not applicable.
Scrutiny
Considerations
The committee received a report from the Director of
Environment.
The committee made the following comments on the report:
(i)
Welcomed the partnership working with
Cambridge University.
(ii)
Welcomed the scheme but queried if it
could deliver.
(iii)
In response to Members questions the Director of
Environment acknowledged that a further review was required on the Mill Road
Depot. This tied into the accommodation strategy.
The Scrutiny Committee considered the recommendations and
endorsed them by 4 votes to 0.
The Leader approved the recommendations.
Conflicts of Interest
Declared by the Leader (and any Dispensations Granted)
Not applicable.
Publication date: 06/08/2013
Date of decision: 08/07/2013