Letter of Authority to be issued by the Scottish Ministers:  CONSTRUCTION MATTERS

Section 1 : Planning/Consents

[Scottish Government Health Directorates headed paper]

To:-  [insert details of relevant NHS Health Board](the "Board")

Dated: [insert relevant date]

Dear Sirs

[insert project title] (the "Project")

We refer to the Project and the project agreement (the "Project Agreement") to be entered into between [insert ProjectCo details] ("ProjectCo") and the Board.  We note that pursuant to the Project Agreement, the Board obliged to procure the grant of a licence over the site required for the Project (the "Site") . We are the heritable proprietor of the Site and as such have agreed to grant a licence in favour of ProjectCo over the Site.

We hereby authorise the [Chief Executive, Director of Finance and/or Director of Planning and Community Care] of the Board to execute on our behalf:-

1.  A licence in favour ProjectCo in the form attached to this letter subject to such minor amendments as the Board shall consider appropriate in the circumstances; and

2.  Any related documentation required to give full effect to the licence referred to in 1 above.

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