Paper 93/22 sought endorsement of the sourcing strategy for the Midland Main Line Electrification (MMLE) Programme. That Programme aimed to change the way electrification was delivered to achieve savings when compared with the CP5 single track kilometre rate.
The procurement process would commence in January 2023, within an overall Anticipated Final Cost range as set out in the paper and having contract values as set out in that paper. In due course the Board would be asked to review, and if thought appropriate, grant the authorities required to award and enter into a contract.
MMLE was the first step in the Traction Decarbonisation National Strategy and would extend electric operation on the Midland Main Line beyond Corby, to Nottingham and Sheffield.
The Board asked about the incentives to prevent the project being over-engineered. This was being done by including a clause in the contract stipulating that profit could only be achieved if the design was within budget.
The Board was advised that funding for enhancement projects (RNEP) would be constrained in CP7. After due consideration the Board APPROVED the request to commence procurement activities for the next phase of MMLE North of Leicester, subject to the Region working closely with the Chief Financial Officer before finalising the scope of works to be included in the procurement, the Anticipated Final Cost range and anticipated contract values. The Board commended Rob McIntosh and his team for a very well written paper.