Decision details

Decisions:

1.              That the Heads of Terms (as detailed at Appendix A to the private circulated report) be incorporated into the new contract with Pobl Group;

2.              That the budget transfer of the amount (as specified within the private, circulated report) from Social Services to capital financing to fund the amount needed to reduce the debt outstanding on the contracts, be approved;

3.              That the payments to Pobl, as set out at paragraph 8 of the private circulated report, be approved.

Reason for Decisions:

To conclude the negotiations with Pobl group and finalise the contract arrangements.

Implementation of Decisions:

The decisions will be implemented after the three day call in period.