URL: https://cabinet.leicester.gov.uk/ieDecisionDetails.aspx?ID=1491

Decision Maker: Chief Operating Officer

Outcome:

Is Key Decision?: Yes

Is Callable In?: No

Purpose: To confirm the intention to settle the litigation with X Ltd on terms which are exempt, but which entail the expenditure of a sum of money that is in excess of the £1m identified as the threshold for a “Key Decision” in the Council’s Constitution.  The intention is also to vary the ongoing contractual relationship on terms which are exempt.

Content: To confirm the intention to settle the litigation with X Ltd on terms which are exempt, but which entail the expenditure of a sum of money that is in excess of the £1m identified as the threshold for a “Key Decision” in the Council’s Constitution.  The intention is also to vary the ongoing contractual relationship on terms which are exempt. To consider proposals to approve:   That the Council’s Monitoring Officer (or relevant Head of Law in his stead) be authorised to sign the relevant Settlement Agreement and Deed of Variation under Article 15.03 of the Council’s Constitution. N/A

Date of Decision: September 30, 2025