Issue - meetings

The club at Meyrick Park wish to install a Combined Heat and Power Unit (CHP) in order to deliver savings on electricity, heat and carbon generation.

RESOLVED that:-

(a)        As representative trustees of the Five Parks Trust, a letter of authority be granted to allow the CHP to be secured at the Land Registry as per the terms of the contract between EuroSite Power Limited (the supplier/installer) and the Club Company (Group) Limited (the tenant); and

(b)       As representative trustees of the Five Parks Trust, BCP Council grant a licence to alter for the installation of the CHP.

Voting: Unanimous

Portfolio Holder: Environment and Climate Change

The Portfolio Holder for Environment and Climate Change presented a report, a copy of which had been circulated to each Member and a copy of which appears as Appendix 'A' to these Minutes in the Minute Book.

Cabinet were advised that The Club at Meyrick Park wished to install a Combined Heat and Power Unit (CHP) in order to deliver savings on electricity, heat and carbon generation.

In presenting the report the Portfolio Holder advised that paragraph 15 of the report should read ‘combined heat and power unit’ rather than ‘heat source pump’.

RESOLVED that:-

(a)        As representative trustees of the Five Parks Trust, a letter of authority be granted to allow the CHP to be secured at the Land Registry as per the terms of the contract between EuroSite Power Limited (the supplier/installer) and the Club Company (Group) Limited (the tenant); and

(b)       As representative trustees of the Five Parks Trust, BCP Council grant a licence to alter for the installation of the CHP.

Voting: Unanimous

Portfolio Holder: Environment and Climate Change