Issue - meetings
HTS Group 2018-2020
Meeting: 14/06/2018 - Cabinet (Item 13)
13 HTS Group 2018-2020 
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Decision:
RESOLVED that:
A The Council undertake a further programme of building Council houses.
B HTS (Property & Environment) Ltd be appointed subject to acceptable business cases being submitted to undertake the associated construction works for those schemes detailed within the report, and that the current HTS (Property & Environment) Ltd’s Business Plan be amended accordingly.
C A wholly owned subsidiary of HTS Group to undertake housing and regeneration projects be established.
D Authority is delegated to the Managing Director, in consultation with the Leader of the Council to complete all necessary legal and financial formalities to progress the above.
E Authority is delegated to the Section 151 Officer, in consultation with the Leader of the Council to select and purchase a financial modelling scheme to assist with the Council’s housing development processes.
Minutes:
The Cabinet considered a report which sought approval for a further programme of council house building, as well as the establishment of a subsidiary company to HTS Group which would undertake housing and regeneration projects.
Proposed by Councillor Mark Ingall (seconded by Councillor Mark Wilkinson) it was:
RESOLVED that:
A The Council undertake a further programme of building Council houses.
B HTS (Property & Environment) Ltd be appointed subject to acceptable business cases being submitted to undertake the associated construction works for those schemes detailed within the report, and that the current HTS (Property & Environment) Ltd’s Business Plan be amended accordingly.
C A wholly owned subsidiary of HTS Group to undertake housing and regeneration projects be established.
D Authority is delegated to the Managing Director, in consultation with the Leader of the Council to complete all necessary legal and financial formalities to progress the above.
E Authority is delegated to the Section 151 Officer, in consultation with the Leader of the Council to select and purchase a financial modelling scheme to assist with the Council’s housing development processes.