Decision details

Sutton Decentralised Energy Network (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 the update contained in the Sutton Decentralised Energy Network (SDEN) Performance Report.

Decisions:

The SDEN Director introduced the report which gave an update on SDEN performance since the last meeting. Officers highlighted that progress was on track for Viridor agreement by the end of January. Members asked questions about a final review of the business case. Officers confirmed that KPMG had been commissioned to carry out this review. In response to further questions Officers confirmed that it was anticipated that the financial deal would allow improved figures to those in the original business case considered by Housing, Economy and Business Committee, in terms of both returns to the company and pricing for customers.

 

Resolved

 

  1. That the performance update contained in the Sutton Decentralised Energy Network Performance Report, Appendix A to the report, be noted

 

  1. That the un-amended Sutton Decentralised Energy Network Risk Register from the previous committee as set out at Appendix B (exempt) to the report be noted.

 

Report author: Amanda Cherrington

Publication date: 16/01/2017

Date of decision: 04/01/2017

Decided at meeting: 04/01/2017 - Sutton Shareholdings Board

Accompanying Documents: