THAT:

(a)             The financial schedule for 2013/14 in Appendix D page 26 of the report was approved on behalf of the Council;

(b)             An extension and novation of the existing Section 75 was agreed until June 30 2013;

(c)             The work in progress on a new Section 75 Agreement was endorsed, with a final document to be approved by 1 June; and

(d)             Delegated authority be given to the Director for People’s Services in consultation with the Cabinet Member Health & Wellbeing to sign off the final Section 75 Agreement on behalf of the Council.