Beech Hill
Additional documents:
Decision:
Resolved: In respect of Beech Hill –
That following a recommendation from the Investment Committee the Combined Authority approves:
(a) That the Beech Hill project proceeds through decision point 4 and work commences on activity 5 (full business case with finalised costs).
(b) That conditional approval to the total project value of £5.4 million is given (which includes a £1.4 million contribution from the Combined Authority’s Growth Deal 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)
(c) That future approvals are made in accordance with the approval pathway and approval route outlined in the submitted report to include 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 submitted report.
Minutes:
Resolved: In respect of Beech Hill –
That following a recommendation from the Investment Committee the Combined Authority approves:
(a) That the Beech Hill project proceeds through decision point 4 and work commences on activity 5 (full business case with finalised costs).
(b) That conditional approval to the total project value of £5.4 million is given (which includes a £1.4 million contribution from the Combined Authority’s Growth Deal 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)
(c) That future approvals are made in accordance with the approval pathway and approval route outlined in the submitted report to include 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 submitted report.