Recess Sub-committee - 06/07/2022
At a MEETING of the RECESS SUB-COMMITTEE held remotely on 6th July, 2022.
Present:-
BAILIES
Willie SAWERS |
Kevin KEENAN |
Fraser MACPHERSON |
|
Helen WRIGHT |
|
COUNCILLORS
Mark FLYNN |
Steven ROME |
Roisin SMITH |
Stewart HUNTER |
|
Georgia CRUICKSHANK |
Bailie Willie SAWERS, Convener, in the Chair.
Unless marked thus * all items stand delegated.
I DECLARATION OF INTEREST
There were no declarations of interest.
II OLYMPIA REFURBISHMENT PROGRAMME - REVIEW OF THE DESIGN AND CONSTRUCTION OF OLYMPIA
On a reference to Article VII of the minute of meeting of the City Development Committee of 6th December, 2021, there was submitted Report No 150-2022 by the Executive Director of City Development discharging the remit from the Committee to undertake a review of the design and construction of the Olympia building.
The Sub-Committee agreed:-
(i) to note the review undertaken of the design and construction of the Olympia and the planned refurbishment and future operations at the facility as outlined in the report;
(ii) to delegate the Head of Design and Property and the Director, Leisure and Culture to finalise and implement a strategy for periodic closures as standard practice for future years' operation and maintenance of the Olympia facility; and
(iii) that the report be submitted to a meeting of the Scrutiny Committee.
III TENDER RECEIVED BY HEAD OF DESIGN AND PROPERTY - OLYMPIA REFURBISHMENT
There was submitted Report No 151-2022 by the Executive Director of City Development, detailing a tender received and seeking approval on acceptance thereof.
The Sub-Committee agreed:-
(i) to accept the tender submitted by Robertson Construction Tayside Ltd as set out in the report, with the total amount, including allowances detailed in Appendix 1 of the report;
(ii) to approve the additional works as part of the contract to remove thin-walled carbon steel pipes within the facility, as set out in the report; and
(iii) that the additional cost of the works be met by using 767k included in the Capital Plan for Contingent COVID-19 Capital Expenditure and 896k from the Renewal and Repair Fund.
IV TENDER RECEIVED BY HEAD OF DESIGN AND PROPERTY - NEW YOUNG PERSONS HOME, SOUTHAMPTON ROAD
There was submitted Report No 191-2022 by the Executive Director of City Development, detailing a tender received and seeking approval on acceptance thereof.
The Sub-Committee agreed to accept the tender submitted by Robertson Construction Tayside Ltd as set out in the report, with the total amount, including allowances detailed in Appendix 1 of the report.
Willie SAWERS, Convener.