(1) Confirm the visitor attraction design and layout as part of the submission of the planning application and any listed building consent application requirements.
(2) Note the visitor attraction business plan and the revenue income and expenditure projections.
(3) Approve a capital budget for the development of the attraction of £3.985m, to be funded from savings in insurance costs and other spending reductions; and monies already earmarked within the capital programme regeneration provisions, as set out in the financial implications section; and add the scheme to the approved capital programme.
(4) Approve the appointment of Morgan Sindall through the SCAPE EMPA framework for the construction contract.
(5) Note the requirement to procure a specialist exhibition fit out contractor.
(6) Approve further work and the engagement of specialist advice on the operating model options, at an estimated cost of up to £30,000 funded from the City Development and Neighbourhoods budget or reserves.
(7) Approve a budget of £10,000 from the capital programme regeneration provisions for remedial works to the frontage of 6-8 St Martins.