Issue - meetings

(i)              That in respect of the Safety, Accessibility and Efficiency Programme: Investing in Bus Stations, Shelters and Clean Growth Investment Committee approves that:

a)          The Safety, Accessibility and Efficiency Programme: Investing in Bus Stations, Shelters and Clean Growth proceeds through decision point 2 and work commences on activity 4 (full business case)

b)          An indicative approval to the Combined Authority’s contribution of £1.9 million from the Local Transport Plan – Integrated Transport Block fund with full approval to spend being granted once the scheme has progressed through the assurance process to decision point 5.

c)          Development costs of £438,000 are approved to progress the scheme to decision point 5, taking the total approval to £438,000

d)          Future approvals are made in accordance with the assurance pathway and approval route outlined in this 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 outlined in this report.

(i)              That in respect of the Safety, Accessibility and Efficiency Programme: Investing in Bus Stations, Shelters and Clean Growth Investment Committee approves that:

a)          The Safety, Accessibility and Efficiency Programme: Investing in Bus Stations, Shelters and Clean Growth proceeds through decision point 2 and work commences on activity 4 (full business case)

b)          An indicative approval to the Combined Authority’s contribution of £1.9 million from the Local Transport Plan – Integrated Transport Block fund with full approval to spend being granted once the scheme has progressed through the assurance process to decision point 5.

c)          Development costs of £438,000 are approved to progress the scheme to decision point 5, taking the total approval to £438,000

d)          Future approvals are made in accordance with the assurance pathway and approval route outlined in this 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 outlined in this report.