RESOLVED that Cabinet:-
1.
Noted the progress on the delivery of the approved
Transforming Cities Programme (TCF) and Active Travel Programme
(AT) as outlined in section 7 of the report;
2.
Authorised the continued development of the
individual Work Packages and progression of the schemes to ensure
that all external grant funding is secured, whilst ensuring that
the overall aims and objectives of the scheme are
achieved;
3.
Noted the proposed dates for submission of Outline
Business Cases (OBC) and Full Business Cases (FBC) for the
individual Work Packages;
4.
Approved acceptance of grant funding from Sheffield
City Region totalling £1.367m (Section 7 of the report
refers) to contribute towards the development of TCF programme
business cases;
5.
Approved the acceptance of grant funding from
Sheffield City Region totalling £0.023m (Section 7 of the
report refers) ), plus an additional £133k received further
to the writing of the report, to
contribute towards the development of the AT programme business
cases;
6.
Approved the release of the capital resources (as
detailed in Section 7 and Appendix A of the report) required to
fund the development of the OBC and FBC to progress through to
delivery stage of the work packages;
7.
Authorised the Executive Director of Place to
undertake all necessary steps to ensure continued delivery of the
TCF and AT programme;
8. Authorised the Service Director of Finance in consultation with the Executive Director of Place to negotiate the terms and conditions of, and final approval of the SCR Grant funding agreements, for the delivery of the TCF and AT programme.