Issue - meetings

Getting Building Fund: Holbeck Phase 2 Victorian Terrace Retrofit

Meeting: 02/12/2020 - ARCHIVED - West Yorkshire and York Investment Committee (Item 37)

Getting Building Fund: Holbeck Phase 2 Victorian Terrace Retrofit

Decision:

(i)              In respect of the Holbeck Phase 2 Victorian Terrace Retrofit the Investment Committee approves that:  

(a)        The GBF Holbeck Phase 2 scheme proceeds through decision point 5 (full business case with finalised costs) and work commences on activity 6 (delivery).  

(b)        Approval for the Combined Authority’s contribution of £2.604 million is given from the Getting Building Fund.

(c)        The Combined Authority enters into a funding agreement with Leeds City Council for expenditure of up to £2.604 million from the Getting Building Fund.

(d)        Future approvals are made in accordance with the assurance pathway and approval route outlined in this report subject to the scheme remaining within the tolerances outlined in this report

Minutes:

(i)              In respect of the Holbeck Phase 2 Victorian Terrace Retrofit the Investment Committee approves that:  

(a)        The GBF Holbeck Phase 2 scheme proceeds through decision point 5 (full business case with finalised costs) and work commences on activity 6 (delivery).  

(b)        Approval for the Combined Authority’s contribution of £2.604 million is given from the Getting Building Fund.

(c)        The Combined Authority enters into a funding agreement with Leeds City Council for expenditure of up to £2.604 million from the Getting Building Fund.

(d)        Future approvals are made in accordance with the assurance pathway and approval route outlined in this report subject to the scheme remaining within the tolerances outlined in this report