That:

(a)  To authorise capital expenditure of up to £400,000 for building remodelling works to the council’s freehold interest in Waverley House, Etnam Street, Leominster;

(b)  To authorise Shaw Healthcare, the current lessee of Waverly House, to procure and manage those works under the supervision of the council; and

(c)  To increase the council’s existing block contract with Shaw Healthcare by an additional 11 nursing bed capacity on practical completion of the works.