Agenda item

Capital Spending and Project Approvals

Decision:

The Committee considered a report and verbal update on PCF Dewsbury Bus Station.

 

Resolved:

 

That the Place, Regeneration and Housing Committee approves that:

 

(i) The Dewsbury Bus Station scheme proceeds through decision point 3

(outline business case) and work commences on activity 4 (full business

case).

 

(ii) An indicative approval to the Combined Authority’s contribution of

£14,337,600. The total scheme value is £14,337,600.

 

(iii) 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.

 

The Committee considered a report and verbal update on York Station Gateway

 

Resolved:

 

That the Place, Regeneration and Housing Committee approves:

 

(i) The change request to the York Station Gateway scheme for

development costs of £1,050,000, to extend the scheme delivery

timescales from February 2023 to August 2024 and to reallocate the

previously approved development costs of £2,684,000 from the West

Yorkshire plus Transport Fund to the Transforming Cities Fund. This

takes the total scheme approval to £6,055,125. The total scheme cost is

£26,379,433.

 

(ii) The Combined Authority enters into an addendum to an existing funding

agreement with City of York Council for expenditure of up to £6,055,125.

 

(iii) 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.

 

The Committee considered a report on BHF Leeds East details contained in exempt Appendix 8

 

The Committee considered a report on BHF Burmantofts details contained in exempt Appendix 8

 

The Committee considered a report on BHF Wheatley details contained in exempt Appendix 8

 

The Committee considered a report on BHF Bingley, details contained in exempt Appendix 8

 

The Committee considered a report on BHF South Bradford details contained in Exempt Appendix 8

 

Resolved:

 

(i)             Thar the Brownfield Housing Fund Leeds East Leeds be approved

(ii)            That the Brownfield Housing Fund Burmantofts be approved

(iii)          That the Brownfield Housing Fund Bingley be approved

(iv)          That the Brownfield Housing Fund South Bradford be approved

 

 

 

 

 

 

 

Minutes:

The Committee considered a report and verbal updates on proposals for the progression of, and funding for, a number of West Yorkshire Combined Authority supported projects that have been considered at stages 1, 2 and 3 of the Combined Authority’s assurance process.

 

Due to the commercial nature of these projects some of the details of the

schemes were outlined in the exempt Appendix 8.

 

TCF Dewsbury Bus Station

 

The Committee considered a report and verbal update on TCF Dewsbury Bus Station.

 

Resolved:

 

That the Place, Regeneration and Housing Committee approves that:

 

(i) The Dewsbury Bus Station scheme proceeds through decision point 3

(outline business case) and work commences on activity 4 (full business

case).

 

(ii) An indicative approval to the Combined Authority’s contribution of

£14,337,600. The total scheme value is £14,337,600.

 

(iii) 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.

 

The Committee considered a report and verbal update on York Station Gateway

 

Resolved:

 

That the Place, Regeneration and Housing Committee approves:

 

(i) The change request to the York Station Gateway scheme for

development costs of £1,050,000, to extend the scheme delivery

timescales from February 2023 to August 2024 and to reallocate the

previously approved development costs of £2,684,000 from the West

Yorkshire plus Transport Fund to the Transforming Cities Fund. This

takes the total scheme approval to £6,055,125. The total scheme cost is

£26,379,433.

 

(ii) The Combined Authority enters into an addendum to an existing funding

agreement with City of York Council for expenditure of up to £6,055,125.

 

(iii) 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.

 

The Committee considered a report on BHF Leeds East details contained in exempt Appendix 8

 

The Committee considered a report on BHF Burmantofts details contained in exempt Appendix 8

 

The Committee was informed that the report on BHF Wheatley had been withdrawn by the sponsor.

 

The Committee considered a report on BHF Bingley, details contained in exempt Appendix 8

 

The Committee considered a report on BHF South Bradford details contained in Exempt Appendix 8

 

Resolved:

 

(i)             Thar the BHF Leeds East Leeds be approved

(ii)            BHF Burmontofts be approved

(iii)          BHFBingley be approved

(iv)          BHF South Bradford be approved

 

 

 

 

 

 

 

Supporting documents: