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.