Decision details

Greenwood House, Burntwood - Proposed Lease (exemption paragraph 3)

Decision Maker: Property Sub-Committee

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: Yes

Decisions:

As authorised by Cabinet (18 July 2018 Clause 19) the Sub-Committee considered detailed proposals for the provision of a Health Centre and Pharmacy at land at Greenwood House, Burntwood. The financing of the scheme and proposals for the County Council to lead on the construction of the Pharmacy element and procurement of pharmacy services were detailed.

 

RESOLVED – That:

 

(a)  Staffordshire County Council accepts NHS England’s proposal to capitalise the ground rent in the sum of £736,000 in return for a 60 year peppercorn rent and that the County Council seek to secure this at the earliest possible stage, but at the very latest upon commencement of site works

(b)  Officers undertake and award a concession procurement for the pharmacy element on the basis set out in the report

(c)   The Head of Commercial and Property be authorised to approve the development agreement for construction of the development

(d)  Staffordshire County Council agree to fund the construction of the pharmacy unit at the same time as the wider health development for the reasons set out in the report and prior to having secured a pharmacy tenant.

(e)  Officers be authorised to confirm to NHS England that their proposal for a Guaranteed Maximum Cost arrangement for the construction phase is unacceptable for the reasons set out in the report and to seek a position which is cost neutral to the Council.

Publication date: 06/06/2019

Date of decision: 05/06/2019

Decided at meeting: 05/06/2019 - Property Sub-Committee

Effective from: 12/06/2019

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