Decision Details

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Details

Status:
Implemented
Title:
Small Heath Swimming Pool Refurbishment Outline Business Case (OBC)
Include item on Forward Plan/ Key Decision
Yes
Reference:
011614/2023
Urgent Decision - Not in Forward Plan
No
Details for Agenda Sheet
Report of Strategic Director - City Operations
Implementation Date (not before meeting on)
Tue 25 Jul 2023
Purpose

To secure approval to the outline business case (OBC) to refurbish Small Heath Wellbeing Centre (WBC) swimming pool to allow it to re-open the public

Key Portfolio
Health and Social Care
Decision Maker
Chief Officer Decision Maker
Strategic Director City Operations
Reason For Key Decision

Financial - capital spend over £1m

and

Significant community impact across 2 or more wards

Relevant Documents
Decision Type:
Committee
Decision Maker:
Cabinet
Directorate
City Operations
Other Information
Private Reason
Decision Outcome

On 25 July 2023, Cabinet:-

(i)       Approved the OBC (Appendix 1 to the report) to repair and refurbish the Small Heath Wellbeing Centre swimming pool to enable it to reopen to the public at an estimated capital cost of £3.900m subject to a Full Business Case (FBC);

(ii)       Approved the allocation and spend of a capital sum of £0.450m funded from the corporate capital contingency budget (prudential borrowing) for the design and enabling works to develop the project to RIBA Stage 4 Technical Design and development of the Full Business Case.

(iii)      Authorised the Strategic Director, City Operations to instruct Acivico Ltd to progress the project proposal to RIBA Plan of Work to Stage 4 (Technical Design) at a cost not to exceed £0.178m.

(iv)      Approved the strategy and commencement of the procurement activity for the works to undertake a further competition exercise using Acivico Ltd’s Constructing West Midlands 2 (CWM2) Framework Agreement;

(v)      Delegated authority to the Strategic Director of City Operations in conjunction with the Assistant Director, Procurement, the Interim Director Finance and the City Solicitor & Monitoring Officer (or their delegates) to award the contract for a Pre-Construction Services Agreement (PCSA) and noted the approval for the award of the main works contract will be in the FBC to Cabinet in June/July 2024;

(vi)      Authorised the City Solicitor and Monitoring Officer (or their delegate) to negotiate, execute and complete all necessary documents to give effect to the above recommendations;

(vii)     Noted the future intention to develop a business case for a new leisure facility in the locality and transfer public swimming provision and dry site activities from Small Heath WBC to that new facility and agree with the Star Academy Trust the structure of an arrangement to allow the School (Small Heath Leadership Academy) on-going use of the existing facility to deliver the curriculum to their students.

THE DEADLINE FOR CALL IN IS 1600 HOURS ON MONDAY 31 JULY 2023.

Is the Decision Maker Aware of the Decision:
No
Is the Head of Services Aware of the Decision:
No
Is Decision County Wide:
No
Would the recommended decision be contrary to the budget and policy framework:
No
Decision Options:

Additional Information

Reg 10
Reg 11

Decision Criteria

This Decision does not contain any decision criteria records.

Wards

Bordesely Green; Small Heath

Topics

This Decision does not contain any Topic records

Overview and Scrutiny

Neighbourhoods Overview and Scrutiny Committee

This section displays the history of the Decision.

Decision History

Date & Time CreatedUser Full NameStatus DescriptionDetails
12
 Page 1 of 2, items 1 to 10 of 17.
15/06/2023 10:42:22Yvonne Hathaway Business Item Created 
15/06/2023 10:42:22Yvonne Hathaway Committee AddedCabinet
15/06/2023 10:44:22Yvonne Hathaway Meeting Added27/06/2023 10:00AM
15/06/2023 10:45:30Yvonne Hathaway Consultation/Comments Edited 
15/06/2023 10:46:11Yvonne Hathaway Ward AddedBordesely Green
15/06/2023 10:46:11Yvonne Hathaway Ward AddedSmall Heath
15/06/2023 10:48:19Yvonne Hathaway OS Committee AddedNeighbourhoods Overview and Scrutiny Committee
15/06/2023 10:49:43Yvonne Hathaway Contacts Edited 
15/06/2023 10:50:03Yvonne Hathaway Status ChangedDecision Scheduled [1]
15/06/2023 15:09:22Yvonne Hathaway Status ChangedPending [0]

Approval/Comments

No history found.