Decision details

Resolved: That the Combined Authority approves that:

a)    the CRSTS Capacity Fund scheme proceeds through decision point 2 to 4 (business justification) and work commences on activity 5 (delivery).

b)    indicative approval is given to the Combined Authority’s contribution of £7,400,000. The total scheme value is £7,400,000.

c)     approval to £2,756,411 for tranche 2 (of 3) is given, allocated as detailed in Appendix 2 of the submitted report, bringing the total approval to £5,756,411.

d)    the Combined Authority enters into a Funding Agreement with each of the councils for expenditure as detailed in Appendix 2 of the submitted report.

e)    changes to allocations in iii) and iv) above are delegated to the Senior Responsible Officer (Interim Director of Policy and Development) of the CRSTS programme.

f)       future approvals are made in accordance with the assurance pathway and approval route outlined in the submitted report and where required, any change requests are delegated to the Transport Committee. This will be subject to the scheme remaining within the tolerances outlined in the submitted report.