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Decision details

Mutual Investment Model (MIN) Strategic Partnering Agreement

Decision Maker: Cabinet

Decision status: Recommendations Approved (subject to call-in)

Is Key decision?: Yes

Is subject to call in?: No

Purpose:

For Cabinet to approve the Strategic Partnering Agreement (SPA) with Welsh Education Partnership Co to facilitate the delivery of education and community facilities through Welsh Government’s Mutual Investment Model (MIM), subject to minor amendments which will be delegated to the Director for Education and Lifelong Learning.

Decision:

RESOLVED: that

 

(a)            the outcome of the Preferred Bidder Stage of the Competitive Dialogue Procedure under the Public Contracts Regulations 2015 as outlined in this report be noted

 

(b)            Subject to recommendation (c) and (d), the execution, delivery and performance of the Strategic Partnering Agreement with the Welsh Education Partnership Co in Autumn 2020 to facilitate the delivery of a range of infrastructure services and the delivery of education and community facilities be approved;

 

(c)            the Strategic Partnering Agreement linked to this report and summarised in Appendix 1 of this report be approved so as to give effect to recommendation (b), subject to recommendation (d) below;

 

(d)            authority be delegated to the Director for Education and Lifelong Learning, in consultation with the Cabinet Member for Education, Employment and Skills, Director of Governance and Legal Services and s151 Officer:

 

i)               To agree any minor amendments to the Strategic Partnering Agreement approved here as may be necessary, for reasons including but not limited to finalising any outstanding areas and to reflect advice provided; and

 

ii)              To approve any further deeds and documents which are ancillary to the Strategic Partnering Agreement approved here

 

(e)            It be noted that the Chief Executive will use his delegated authority to make the appointment of the School Organisation Programme Director or Director for Education and Lifelong Learning as ‘Participant Representative’ to sit on the Strategic Partnering Board (SPB);

 

(f)             It be noted that in agreeing to the Strategic Partnering Agreement, Cabinet is not being asked to decide to proceed with any project. Any decision to proceed with a projects will be reported back to Cabinet in future report(s) for decision.

 

Publication date: 17/07/2020

Date of decision: 16/07/2020

Decided at meeting: 16/07/2020 - Cabinet

Accompanying Documents:

 

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