Resolved – That –

1. the re-specification and procurement be approved by way of a competitive process of a new Learning Disability and Autism Short Break Service using co-production and co-design processes with people who use the service, their families and supporters for a contract terms of 5 years

2. the award of the contract for new service, to start in 2026, be delegated to the Director of Adults Care and Health at an indicative cost of £756,756 per year.