Aethwy Extra Care & Residential Care Home – Business Cases
To submit a report by the Director of Social Services.
Additional documents:
Decision:
It was RESOLVED to approve:-
· The SOC/OBC for the Aethwy Extra Care/Residential Care Home scheme;
· The submission of the SOC/OBC to Welsh Government;
· To delegate authority to the Director of Social Services in consultation with the Deputy Leader & Portfolio Member for Children, Youth and Housing Services, Deputy Leader & Portfolio Member for Finance, Portfolio Member for Adults’ Service and Community Safety, Chief Executive, Director of Function (Resources)/Section 151 Officer and the Director of Function (Council Business)/Monitoring Officer to amend the SOC/OBC if necessary, if the changes do not result in material changes (in terms of policy, principles, financial contribution, risks and harm to third parties);
· To commit to funding the Council’s Capital requirement, towards the project, via the Housing Revenue Account.
Minutes:
The report of the Director of Social Service which sought the Executive’s approval relating to the Aethwy Extra Care and Residential Care Home - Strategic Outline Case (SOC)/Outline Business Case (OBC) was presented for consideration.
The Executive expressed their appreciation to the Officers involved in the development stages of Aethwy Extra Care and Residential Care Home and noted that such a development will contribute towards the strategic objective of ensuring that every person as a right to call somewhere a home and to be able to live independently for as long as it is possible.
It was RESOLVED to approve:-
· The SOC/OBC for the Aethwy Extra Care/Residential Care Home scheme;
· The submission of the SOC/OBC to Welsh Government;
· To delegate authority to the Director of Social Services in consultation with the Deputy Leader & Portfolio Member for Children, Youth and Housing Services, Deputy Leader & Portfolio Member for Finance, Portfolio Member for Adults’ Service and Community Safety, Chief Executive, Director of Function (Resources)/Section 151 Officer and the Director of Function (Council Business)/Monitoring Officer to amend the SOC/OBC if necessary, if the changes do not result in material changes (in terms of policy, principles, financial contribution, risks and harm to third parties);
· To commit to funding the Council’s Capital requirement, towards the project, via the Housing Revenue Account.