Resolved:
That the Combined Authority approves that:
a)
the Business Productivity Programme proceeds through
decision point 2 (strategic outline case) and decision point 4
(full business case) and work commences on activity 5
(delivery).
b)
approval to the Combined Authority’s
contribution of £4,500,000 is given.
c)
future approvals are made in accordance with the
assurance pathway and approval route outlined in the submitted
report and where required any change requests are delegated to the
Business, Economy, and Innovation Committee. This will be subject
to the scheme remaining within the tolerances outlined in the
submitted report.