Issue - meetings
Programme Approvals
Meeting: 13/02/2024 - Mayoral Combined Authority Board (Item 215)
215 Programme Approvals 
PDF 152 KB
Additional documents:
- 14i Appendix A - Assurance Summary - Crossed Wires Podcast Festival, item 215
PDF 266 KB
- Webcast for Programme Approvals
Decision:
RESOLVED: that the Board approve:
1. Progression of “Crossed Wires Podcast Festival” from FBC to full approval and award of £0.30m convertible loan to Crossed Wires Ltd subject to the conditions set out in Assurance Summary B.
2. Delegate authority to the Head of Paid Service in consultation with Mayor Coppard - in his position as the Portfolio Lead for Transport - for consideration of the “Transport Innovation Fund pilot schemes” as detailed in 1.5
3. Delegate authority to the Head of Paid Service in consultation with the Section 73 and Monitoring Officer to enter into legal agreements for the schemes above.
Minutes:
A Programme Approvals Report was presented, which sought approval of progression of a proposal for a podcast festival in South Yorkshire and a number of Transport Innovation schemes.
RESOLVED: that the Board approve:
1. Progression of “Crossed Wires Podcast Festival” from FBC to full approval and award of £0.30m convertible loan to Crossed Wires Ltd subject to the conditions set out in Assurance Summary B.
2. Delegate authority to the Head of Paid Service in consultation with Mayor Coppard - in his position as the Portfolio Lead for Transport - for progression of the “Transport Innovation Fund pilot schemes” as detailed in 1.5
3. Delegate authority to the Head of Paid Service in consultation with the Section 73 and Monitoring Officer to enter into legal agreements for the schemes above.