Issue - meetings

York City Centre Access Improvements

Meeting: 06/02/2020 - West Yorkshire Combined Authority (Item 64)

York City Centre Access Improvements

Additional documents:

Decision:

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

(i)         That the York City Centre Access Improvements scheme proceeds through decision point 2 (strategic outline case) and work commences on activity 3 (outline business case).

(ii)        That an indicative approval to the total project value of £8.1 million is given 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.

(iii)       That development costs of £355,000 be approved in order to progress the scheme to activity 3 (outline business case).

(iv)       That the Combined Authority enters into a Funding Agreement with City of York Council for expenditure of up to £355,000 from the West Yorkshire-plus Transport Fund.

(v)        That future approvals are made in accordance with the assurance pathway and approval route outlined in the submitted report including at decision point 4 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 set out in the report.

 

 

Minutes:

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

(i)         That the York City Centre Access Improvements scheme proceeds through decision point 2 (strategic outline case) and work commences on activity 3 (outline business case).

(ii)        That an indicative approval to the total project value of £8.1 million is given 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.

(iii)       That development costs of £355,000 be approved in order to progress the scheme to activity 3 (outline business case).

(iv)       That the Combined Authority enters into a Funding Agreement with City of York Council for expenditure of up to £355,000 from the West Yorkshire plus Transport Fund.

(v)        That future approvals are made in accordance with the assurance pathway and approval route outlined in the submitted report including at decision point 4 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 set out in the report.