RESOLVED
1) Having considered the tender report (Exempt Appendix) prepared by Pope Consulting Limited, that the existing three Combined Heat and Power units be replaced with a single unit under a capital purchase (CAPEX) scheme.
2) That Tenderer 2 be approved as the preferred bidder, subject to the application of sensitivity analysis to the bid.
3) That the balance of the existing budget (amounting to circa £115,000) be released for the replacement of the three existing gas engines and that an additional £80,000 be released from capital reserves to fund the new CHP and associated costs and fees.