Issue - decisions

RESOLVED THAT

1.    the restructuring of the crematorium programme budget be approved and specifically that additional financial support be diverted to the new build development, from finance originally identified for refurbishing the existing chapels;

2.    the consequent change in scope of the programme as detailed in Section 2.7 be approved ;

3.    the preparation of a business case to determine whether a second new chapel should be constructed, as an integral component of the new crematorium development, as set out in Section 3 be approved;

4.    the assessed changes to the programme’s risk profile, as set out in Section 5 and Appendix 1 be noted.