Agenda item

RESOLVED: That the Board approves:

a.    Progression of “North Bridge Connector” from BJC to full approval and award of £1.44m grant to City of Doncaster Council subject to the conditions set out in Assurance Summary A.

b.    Progression of “South West Bus Corridors” from FBC to full approval and award of £3.29m grant to Sheffield City Council subject to the conditions set out in Assurance Summary B.

c.    Progression of “Rotherham Childrens Capital of Culture” from BJC to full approval and award of £0.96m grant to Rotherham Metropolitan Borough Council subject to the conditions set out in Assurance Summary C

d.    Progression of “Laurel Works Build to Rent (BTR) Scheme” to post-OBC in-principle approval for up-to £4.34m grant, subject to the conditions set out in Assurance Summary D and conclusion of assurance

e.    Progression of “Harmony Works” scheme to post-OBC in-principle approval for up-to £2m grant, subject to the set out in Assurance Summary E and conclusion of assurance

f.     Progression of “The Castle Project” scheme to post-OBC in-principle approval for up-to £5m grant, subject to the conclusion of assurance

g.    Progression of “Waverley Net Zero Carbon Pilot (Parcel 4C)” scheme to post-OBC in-principle approval for up-to £2.02m grant, subject to the conclusion of assurance

h.    Progression of ‘The Hive’ scheme to post-OBC in-principle approval for up to £1.6m grant, subject to the conclusion of assurance

i.      Delegate authority to the Head of Paid Service in consultation with Mayor Ros Jones - in her position as the Portfolio Lead for Housing & Infrastructure - for consideration of the following:

“Progression of “Waverley 4D” housing scheme to post-OBC in-principle approval as detailed in 1.11.”

j.      Change request as detailed in 1.12.

k.    Acceptance of any subsequent grant award following the submission of a proposal for the Digital Futures Accelerator Fund to the Careers and Enterprise Company.

l.      Acceptance of any subsequent grant award following the submission of a proposal for the Active Travel England E-Cycle Pilot Fund

m.  Acceptance of £0.10m grant from the South Yorkshire Local Resilience Forum (SYLRF)

n.    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.

A Programme Approvals report was presented.

RESOLVED: That the Board approves:

a.    Progression of “North Bridge Connector” from BJC to full approval and award of £1.44m grant to City of Doncaster Council subject to the conditions set out in Assurance Summary A.

b.    Progression of “South West Bus Corridors” from FBC to full approval and award of £3.29m grant to Sheffield City Council subject to the conditions set out in Assurance Summary B.

c.     Progression of “Rotherham Childrens Capital of Culture” from BJC to full approval and award of £0.96m grant to Rotherham Metropolitan Borough Council subject to the conditions set out in Assurance Summary C

d.    Progression of “Laurel Works Build to Rent (BTR) Scheme” to post-OBC in-principle approval for up-to £4.34m grant, subject to the conditions set out in Assurance Summary D and conclusion of assurance

e.    Progression of “Harmony Works” scheme to post-OBC in-principle approval for up-to £2m grant, subject to the set out in Assurance Summary E and conclusion of assurance

f.      Progression of “The Castle Project” scheme to post-OBC in-principle approval for up-to £5m grant, subject to the conclusion of assurance

g.    Progression of “Waverley Net Zero Carbon Pilot (Parcel 4C)” scheme to post-OBC in-principle approval for up-to £2.02m grant, subject to the conclusion of assurance

h.    Progression of ‘The Hive’ scheme to post-OBC in-principle approval for up to £1.6m grant, subject to the conclusion of assurance

i.      Delegate authority to the Head of Paid Service in consultation with Mayor Ros Jones - in her position as the Portfolio Lead for Housing & Infrastructure - for consideration of the following:

“Progression of “Waverley 4D” housing scheme to post-OBC in-principle approval as detailed in 1.11.”

j.      Change request as detailed in 1.12.

k.     Acceptance of any subsequent grant award following the submission of a proposal for the Digital Futures Accelerator Fund to the Careers and Enterprise Company.

l.      Acceptance of any subsequent grant award following the submission of a proposal for the Active Travel England E-Cycle Pilot Fund

m.   Acceptance of £0.10m grant from the South Yorkshire Local Resilience Forum (SYLRF)

o.  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.