(Report Ref SC049)
RECOMMENDATION:
It is recommended that scrutiny committee comment on the proposals within the attached cabinet report, ref CAB3303 which is to be considered by cabinet at its meeting on the 21 July 2021.
Minutes:
Scrutiny report reference SC049
Cabinet report reference CAB3303
The Head of Programme: Central Winchester Regeneration introduced the report and provided members with a presentation that covered the following aspects of the project; the business case, the strategic outline case, the delivery options long list, Kings Walk and the next steps.
The Committee proceeded to ask questions and debate the application in detail and in summary, the following matters were raised.
Project Risks and Mitigations:
Costs and Expenditure:
Member and Public Engagement
Physical aspects of the regeneration
Project Management
These points were responded to by the Cabinet Member for Housing and Asset Management, officers, and representatives from Jones Lang LaSalle (JLL) accordingly.
The committee agreed to move into exempt session to consider the exempt appendix to the report before returning to open session to debate the report further and to agree the recommendations as set out below.
RESOLVED:
The Committee agreed the following comments be passed to Cabinet.
1. The committee wished to emphasise the following aspects of the project:
· That the archaeological elements were significant and should be at its core, Members recommended the archaeological group be reconvened by autumn 2021
· The wider cultural offer should be at the heart of the project and ensure that the family offering is kept in mind
2. The committee supported the formation of a cross-party advisory group and that the following issues could form part of its work plan:
· Understanding the “red lines” and supporting development of the outline business case
· Reviewing expenditure on external fees and understanding likely future costs to deliver the project
3. That scrutiny committee be given opportunity to review progress of the project, particularly
· Review the overall governance of the project
· Scrutiny to be conducted in a timelier manner for future cabinet papers.
· Understand how separation of duties with developer and planning would be maintained
and that full council be given an opportunity to consider the matter in due course
Supporting documents: