In respect of The Leeds City Region Warm Homes Programme –
That WYCA approves:
(a) That the Warm Homes project proceeds through Decision Point 2
(Case Paper) and work commences on Activity 5 (Full Business Case with Finalised Costs).
(b) That indicative approval is given to the total project cost of
£2,909,600 and WYCA’s contribution of £1,619,960 (to be funded from the National Grid Warm Homes Fund).
(c) That future approvals are made in accordance with the Approval
Pathway and Approval Route outlined in the submitted report including at Decision Point 5 through a delegation to WYCA’s Managing Director following a recommendation by WYCA’s Programme Appraisal Team. This will be subject to the scheme remaining within the tolerances outlined in the report.