Agenda item

RESOLVED: that

(i)           Approval be given to the proposals in respect of changes to Cathays High School, as set out in paragraph 1 of this report, without modification, subject to the Charity Commission’s consent in relation to the trust on the Maindy site

(ii)          officers be authorised to take the appropriate actions to implement the proposals as set out in paragraph 1 of the report

(iii)         officers be authorised to publish the decision within 7 days of determination of the proposal.

(iv)         It be noted that a further report will be brought to Cabinet in relation to Trust and Property matters.

(v)          Authority be delegated to the Director of Education & Lifelong Learning (in consultation with the Cabinet Members for Education, Employment & Skills and Finance, Modernisation & Performance, the Director of Governance and Legal Services, the Director of Economic Development and the Corporate Director for Resources) to determine all aspects of the procurement process (including for the avoidance of doubt development of all procurement documentation and selection and award criteria, commencement of procurement through to award of contracts) for the new build schools.