Issue - meetings

Getting Building Fund: Beech Hill Phase 2 - Halifax

Meeting: 05/05/2021 - ARCHIVED - West Yorkshire and York Investment Committee (Item 72)

Getting Building Fund: Beech Hill Phase 2 - Halifax

Decision:

(i)              In respect of the Beech Hill Phase 2 the Investment Committee approved that: 

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

(b)        Approval to the Combined Authority’s contribution of £1.200 million is given from the Getting Building Fund.

(c)         The Combined Authority enters into a funding agreement with Calderdale Council for expenditure of up to £1.200 million from the Getting Building Fund.

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

 

Minutes:

(i)              In respect of the Beech Hill Phase 2 the Investment Committee approved that: 

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

(b)        Approval to the Combined Authority’s contribution of £1.200 million is given from the Getting Building Fund.

(c)         The Combined Authority enters into a funding agreement with Calderdale Council for expenditure of up to £1.200 million from the Getting Building Fund.

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