Resolved: That following a recommendation from the Investment Committee, the Combined Authority approves:
(i) That
the Housing Revenue Fund programme proceeds through
decision point 2 (strategic outline case) and decision point 4
(full business case) with Approval to Proceed to activity 5
(delivery).
(ii) That approval to the
remainder of the Combined Authority’s contribution of
£2.95 million, funded from the West Yorkshire Devolution
Deal, is given. The total scheme value if £3.2
million.
(iii) That allocation of the £2.95 million of funding for the
individual work packages is delegated to the Managing
Director.
(iv) That future approvals are made in accordance with the assurance pathway and approval route outlined in appendix 1 of the submitted report.