Education Committee - 31/03/2003

At a MEETING of the EDUCATION COMMITTEE held at Dundee on 31st March 2003.

 

Present:-

 

COUNCILLORS

 

George de GERNIER

Bruce D MACKIE

Dave BEATTIE

Helen WRIGHT

Roderick A J WALLACE

C D P FARQUHAR

Betty WARD

Kenneth J N GUILD

Elizabeth F FORDYCE

Jill SHIMI

Derek J SCOTT

Fiona M GRANT

Ian BORTHWICK

John CORRIGAN

David BOWES

Robin PRESSWOOD

Fraser MACPHERSON

Mervyn J ROLFE

Andrew DAWSON

Jim BARRIE

Mr K ANDERSON

Allan PETRIE

Julia M STURROCK

Monsignor J CREEGAN

Willie W SAWERS

Neil GLEN

Mr E BAILLIE

George REGAN

 

Ms J SMITH

 

Councillor de GERNIER, Convener, in the Chair.

 

The minute of meeting of this Committee of 17th March, 2003 was held as read.

 

Unless marked thus * all items stand delegated.

 

I UPDATE ON THE FINANCIAL IMPLICATIONS OF THE DUNDEE SCHOOLS CAPITAL PROJECT

 

On a reference to Article I of the minute of meeting of this Committee of 16th September 2002 there was submitted Report No 260-2003 by the Chief Executive and Director of Finance updating the Committee regarding the outcome of the revised PPP project submission to the Scottish Executive and outlining the details of financial adjustments required to meet the capital proposals for school provision in Dundee as described in the Dundee Schools PPP project original and supplementary Outline Business Cases.

 

The Committee agreed to:-

 

i)proceed with the PPP project as adjusted within the report and detailed in Appendix 3 of the report and;

 

ii)the financial adjustments and revised funding proposals as outlined within Paragraph 9 of the report in respect of those Schools Capital Projects which were not included within the PPP project.

 

 

 

 

GEORGE DE GERNIER, Convener.