Decision details

Network Navigation

Decision Maker: West Yorkshire Combined Authority

Decision status: Information Only

Is Key decision?: Yes

Is subject to call in?: Yes

Purpose:

Approval for the scheme to proceed through Decision Point 3 (Outline Business Case) and work commence on Activity 5 (Full Business Case with Finalised Costs).

Decision:

Resolved:  That following a recommendation from the Investment Committee, the Combined Authority approves:

(i)         That the Network Navigation (Leeds) scheme proceeds through decision point 3 (outline business case) and work commences on activity 5 (Full Business Case plus cost).

(ii)        That an indicative approval to the total project value of £1.8 million is given from the LPTIP fund with full approval to spend being granted once the scheme has progressed through the assurance process to decision point 5 (Full business case with finalised costs).

(iii)       That development costs of £150,000 are approved in order to progress the scheme to decision point 5 (Full business case with finalised costs), taking the total project approval to £250,000.

(iv)       That future approvals are made in accordance with the assurance pathway and approval route outlined in the submitted report including at decision point 5 through a delegation to the Combined Authority’s Managing Director following a recommendation by the Combined Authority’s Programme Appraisal Team. This will be subject to the scheme remaining within the tolerances outlined in the report.

 

Report author: Lisa Childs

Publication date: 06/02/2020

Date of decision: 06/02/2020

Decided at meeting: 06/02/2020 - West Yorkshire Combined Authority

Effective from: 14/02/2020