Decision details

SDEN Performance update

Decision Maker: Sutton Shareholdings Board

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: No

Purpose:

This report presents for noting both the update contained in the Sutton Decentralised Energy Network (SDEN) Performance Report and the Risk Register for SDEN.

Decisions:

The Director of SDEN introduced the report. Members requested an update on negotiations with Barratts and were assured that progress was being made, specifically on the pricing policy. The committee were advised that Barratts had been focused on the planning process for the development. In addition, members requested an update on the procurement process and were advised that this had been completed subject to final clarification on tenders and progress on crossing railway lines and were advised that agreement with network rail was close and no issues were anticipated.

 

Resolved

 

  1. That the performance update set out in Appendix A of the report be noted.

 

  1. That the un-amended SDEN Risk Register set out in Appendix B (exempt) of the report be noted.

 

Report author: Amanda Cherrington

Publication date: 09/11/2016

Date of decision: 08/11/2016

Decided at meeting: 08/11/2016 - Sutton Shareholdings Board

Accompanying Documents: