Issue - meetings

RESOLVED:

1.         That approval be given to the appointment of Vinci  Construction UK Ltd to undertake the works contract for the restoration of Bishops Park and the grounds of  Fulham Palace, as selected and agreed by the project’s Tender Appraisal Panel and approved by the Project Board on 4 August 2010.

2.         That approval be given to the drawdown of up to £2.95M Capital Programme funding up to November 2011.

3.         That the appointment of the design team led by Chris Blandford Associates, as set out in paragraph 1.3 of the report, with effect from 3 November 2008 through to the conclusion of works (RIBA Stage L) be confirmed.

Reason for decision:

As set out in the report.

Alternative options considered and rejected:

As outlined in the report.

Record of any conflict of interest:

None

Note of dispenation in respect of any declared conflict of interest;

None.