Issue - meetings

THE HUB INITIATIVE - NORTHERN TERRITORY UPDATE

Meeting: 04/11/2010 - Executive (Item 13)

13 THE HUB INITIATIVE - NORTHERN TERRITORY UPDATE pdf icon PDF 68 KB

Report by Executive Director – Customer Services

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Minutes:

A report providing Members with an update on the development of the Northern hub Territory procurement process to select and appoint a private sector development partner (PSDP) was considered.

 

Decision

 

1.             Noted that at their meeting on 29 October 2010 the Northern hub Territory Board recommended the appointment of the successful PSDP following the conclusion of the tendering exercise;

 

2.             Agreed in principle to entering into a Territory Partnering Agreement, a Shareholders Agreement and Participants’ Agreement; and

 

3.             Agreed to delegate to the Executive Director – Customer Services full power to take any action, grant any approval, make any decision, and sign any agreement for, and on behalf of, Argyll and Bute Council all in relation to its participation in the Northern hub, as he shall deem appropriate.

 

(Reference: Report by Executive Director – Customer Services dated 28 September 2010, submitted)

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