Agenda and minutes

Permissible by section 11 of the terms of reference for the Board and in line with the Decisions Between Meetings protocol:

RESOLVED – That the Board:

1.     Approve the award of a £630,000 grant to DN Colleges Group for the Doncaster College Digital Infrastructure proposal subject to conditions set out in the Appraisal Panel Summary Table. 

2.     Approve the award of a £990,557 grant to DN Colleges Group Doncaster for the College Construction Space proposal subject to the conditions set out in the Appraisal Panel Summary Table.

3.     Approve a project change request from “Barnsley College Digital Innovation Hub Phase 2” to amend one condition prior to execution of contract into conditions prior to drawdown of funding and reprofile £1,145,000 expenditure from Q4 20/21 into Q1 21/22.

4.     Approve delegated authority to the Head of Paid Service in consultation with the s73 and Monitoring Officer to enter into legal agreements for the schemes covered above.