That:

(a)       expenditure up to the value of £911,000 is approved for the development of two traveller site pitches at Bromyard and one at the Grafton site and the modernisation of 6 traveller sites across the county as detailed in Appendix 1 (Project 1)

(b)       an NEC 3 contract is awarded to SC Joseph Limited up to the value of £752,000 (inclusive of contingency) (Project 1)

(c)        expenditure up to the value of £30,000 for professional fees is approved

(d)       expenditure up to the value of £937,000 to commence and complete four pitches at the Pembridge Site (Project 2) is approved; and

(e)       the Assistant Director for Regulatory, Environment and Waste be authorised to take all operational decisions to complete project 1 and project 2.