Decisions for issue Supported housing for people with physical disabilities on Knoll House site

RESOLVED:

(1)             That the preferred option to demolish and build a 3-storey Supported Housing service on the site of the Knoll House care home be approved;

(2)         That a capital programme budget up to a maximum of £10.500m for the delivery of a Supported Housing service to be financed through capital borrowing and a Homes England bid. (or the difference between £10.500m and the sum released by Homes England) be approved;

(3)         That the Executive Director of Health & Adult Social Care be granted delegated authority in consultation with the Executive Director for Finance & Resources to enter into the necessary contracts (including with a development partner as necessary) to secure:

(i)      The demolition of the existing building;

(ii)     The Design and Build operations required to complete the development of the Supported Housing service at Knoll House as described in this report; and

(iii)    The housing management, repairs and maintenance function.

(4)         That extensive consultation is carried out with Ward Councillors and residents of the Ingram Estate to address any impact on nearby residents, surrounding trees and the communal garden of Sanders House.

RESOLVED – (1)

That - Adult Social Care and Public Health Sub-Committee

          That Adult Social Care and Public Health Sub-Committee:

(1) Recommend to Policy & Resources that it approves the preferred option to demolish and build a 3-storey Supported Housing service on the site of the Knoll House care home;

(2) Recommend that Policy & Resources Committee agree a capital programmebudget up to a maximum of £9.370m for the delivery of a Supported Housing service to be financed by capital borrowing and a Homes England bid (or the difference between £9.37mm and the sum released by Homes England):

(3) Recommend that Policy & Resources Committee delegate authority to the Executive Director of Health and Adult Social Care (in consultation with the Executive Director Finance & Resources) to enter into the necessary contracts (including with a development partner as necessary) to secure:

(i) The demolition of the existing building;

(ii) The Design and Build operations required to complete the development of the Supported Housing service at Knoll House as described in this report; and

(iii) The housing management, repairs and maintenance function.

(2) That - Policy & Resources Committee

(1) Approve the preferred option to demolish and build a 3-storey Supported Housing service on the site of the Knoll House care home;

(2) Agree a capital programme budget up to a maximum of £9.370m for the delivery of a Supported Housing service to be financed through capital borrowing and a Homes England bid. (or the difference between £9.370m and the sum released by Homes England);

(3) Delegate authority to the Executive Director of Health and Adult Social Care (in consultation with the Executive Director Finance & Resources) to enter into the necessary contracts (including with a development partner as necessary) to secure:

(i) The demolition of the existing building;

(ii) The Design and Build operations required to complete the development of the Supported Housing service at Knoll House as described in this report; and

(iii) The housing management, repairs and maintenance function