Venue: Written Procedure
Notification of a decision by written procedures PDF 355 KB
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.