Issue - meetings

Resolved:  That in respect of Transport Hubs and Connecting Communities following a recommendation from the Investment Committee, the Combined Authority approves:

(i)         That the Transport Hubs Improvement and Public Transport Access scheme proceeds through decision point 3 and work commences on activity 5 (full business case with finalised costs).

(ii)        That an indicative approval to the total project value of £8.905 million is given from the Leeds Public Transport InvestmentProgramme 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 future approvals are made in accordance with the approval pathway and approval route outlined in the submitted report including at decision points 4 and 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.

(i)        That in respect of the Transport Hubs Improvement and Public Transport Access scheme the Investment Committee recommends to the Combined Authority:

(a)  That the Transport Hubs and Improvement scheme proceeds through decision point 3 and work commences on activity 5 (full business case with finalised costs).

(b)  That an indicative approval to the total project value of £8.905 million is given from the Leeds Public Transport Investment Programme 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 this report including at decision points 4 and 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 this report.