Policy And Resources Committee - 15/05/2006

At a MEETING of the POLICY AND RESOURCES COMMITTEE held at Dundee on 15th May, 2006.

 

Present:-

 

Lord Provost John R LETFORD

 

 

 

BAILIES

 

C D P FARQUHAR

Neil I C POWRIE

Bruce D MACKIE

Helen WRIGHT

 

Ian BORTHWICK

 

COUNCILLORS

 

Jill SHIMI

Fraser MACPHERSON

Christina ROBERTS

Kevin KEENAN

Helen DICK

Jim BARRIE

George REGAN

Nigel DON

Will DAWSON

Julia M STURROCK

Bob DUNCAN

Elizabeth F FORDYCE

Fiona M GRANT

Richard BEATTIE

Roderick A J WALLACE

Christopher HIND

Willie W SAWERS

Charles A WEBSTER

Joe MORROW

Joe FITZPATRICK

Derek J SCOTT

 

Councillor SHIMI, Convener, in the Chair.

 

The minute of meeting of this Committee of 8th May, 2006 was held as read.

 

Unless marked thus * all items stand delegated.

 

The Convener agreed that the undernoted item be considered as a matter of urgency in terms of Standing Order No 17(b) in view of the timescales involved.

 

I DUNDEE HOUSE - APPOINTMENT OF LEAD CONSULTANT

 

On a reference to Article X of the minute of meeting of this Committee of 12th September, 2005, there was submitted Report No 332-2006 by the Depute Chief Executive (Finance) advising the Committee of the outcome of the Dundee House Project Board interviews for Lead Consultant.

 

The Committee agreed to appoint Reiach and Hall, Architects, as the Lead Consultant for this Project, it being noted that the fee payable would be 8.65% of the construction cost and at a projected construction cost of 20m it would be 1.73m. The Committee noted that this fee would cover not only the fee payable to Reiach and Hall, but also that of the associated sub-consultants that they would appoint.

 

 

 

 

JILL SHIMI, Convener.