Issue - meetings

          The Board considered a report which sought approval for the refurbishment of the current Runcorn Library building into an NHS Health and Education Hub, with a subsequent lease of the building to the NHS, whilst re-locating the library service temporarily before integration in the extended Brindley Theatre.

          RESOLVED: That the Board

1)    approves the refurbishment of the asset and subsequent lease to NHS on the terms reported in section 3.4;

2)    authorises the Executive Director, Environment and Regeneration, to arrange for all required documentation for the construction works and lease to the satisfaction of the Director Legal and Democratic, in consultation with the Portfolio Holder for Corporate Services; and

3)    authorises the Executive Director, Children and Young People, to arrange for all required documentation for a Collaboration Agreement with the NHS to the satisfaction of the Director of Legal and Democratic Services, in consultation with the Portfolio Holder for Corporate Services.