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Number
Details
Actio
n
1
2
RM
NOTE
NOTE
1/3
Number
9
10
11
12
Details
Actio
n
RM
RM
NOTE
NM
NOTE
NOTE
NOTE
EWS
FD/JC
WATMD1840M001D02
2/3
Number
13
14
15
16
17
18
19
20
Details
VC stated that a shortened Midnite Cafe programme is in the best
interests of Finningley Development as Finningley Development
requires water for the building and construction supply.
LB stated that Dave Larkin (EWS) has recently submitted a similar
application using the MFMA process for Tongaat Hullets
Development (THD); however approval of the application has not yet
been granted.
LB to discuss the MFMA process with Dave Larkin
LB to discuss the new process of funding and appointment through
the MFMA with Simon Scruton (EWS)
SM stated that should the proposed MFMA process be agreed upon
by all parties, a Memorandum Of Understanding (MOU) between
EWS and Finningley Development (JCGroup) is required and would
need to be approved by EXCO.
SM stated that EXCO hold their first meeting at the end of January
2017.
SM stated that the MOU is to include that Finningley Development
(JCGroup) will nominate RHDHV as the appointed consultant to
carry out the design and construction monitoring of the Midnite Cafe
project.
SM stated that the current EWS appointment/contract with RHDHV
will only be terminated once the MOU has been signed and approved
by EXCO.
SM requested that RM co-ordinate a follow up meeting on Tuesday
the 13th of December.
SM stated that Lekha is required to attend the meeting to be coordinated on the 13th of December.
Actio
n
NOTE
LB
LB
EWS
FD/JC
NOTE
NOTE
RM
NOTE