Issue - meetings

Corridor Improvement Programme - A646 / A6033

Meeting: 02/08/2018 - West Yorkshire Combined Authority (Item 35)

Corridor Improvement Programme - A646 / A6033

Additional documents:

Decision:

Resolved:     In respect of the Corridor Improvement Programme - A646/6033 Calderdale -

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

(i)      That the Corridor Improvements Programme scheme - A646/6033 proceeds through decision point 3 and work commences on Activity 4 (full business case).

(ii)    That an indicative approval to the total project value of £5.092 million is given to be funded from the West Yorkshire plus Transport 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 the development costs of £594,581 are approved in order to progress the scheme to decision point 4(full business case), and that the Combined Authority issue an addendum to the existing Funding Agreement with Calderdale Council  for expenditure of up to £594,581 from the West Yorkshire plus Transport Fund taking the total approval to £789,581.

(iv)   That future approvals are made in accordance with the approval pathway and approval route set out in the submitted report, to include at decision points 4 and 5 through a delegation to the Combined Authority’s Managing Director. This will be subject to the scheme remaining within the tolerances outlined in the submitted report.

 

Minutes:

Resolved:     In respect of the Corridor Improvement Programme - A646/6033 Calderdale -

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

(i)      That the Corridor Improvements Programme scheme - A646/6033 proceeds through decision point 3 and work commences on Activity 4 (full business case).

(ii)    That an indicative approval to the total project value of £5.092 million is given to be funded from the West Yorkshire plus Transport 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 the development costs of £594,581 are approved in order to progress the scheme to decision point 4(full business case), and that the Combined Authority issue an addendum to the existing Funding Agreement with Calderdale Council  for expenditure of up to £594,581 from the West Yorkshire plus Transport Fund taking the total approval to £789,581.

(iv)   That future approvals are made in accordance with the approval pathway and approval route set out in the submitted report, to include at decision points 4 and 5 through a delegation to the Combined Authority’s Managing Director. This will be subject to the scheme remaining within the tolerances outlined in the submitted report.