Issue - decisions

Resolved:

(a)      That the Combined Authority, in its role as the Intermediate Body, approves the advice included in the outline assessment forms at part 3 of exempt Appendices 2, 3 and 4, the decision and any respective conditions outlined in part 5a, and be approved Combined Authority, in its role as the Intermediate Body for the SUD part of the ESIF programme, approves the advice included in the outline assessment forms at Part 3 of Appendix (2-4), the decision and any respective conditions outlined in Part 5a, and the prioritisation list for SUD included in exempt Appendix 1.

(b)      That once the MA has reconciled to the budget, the final selection of projects be delegated to the Director, Corporate Services in consultation with the Chair of the Combined Authority, as required, to ensure no further delays in progressing applications under the European programme occur.