Record of decisions 2017-18 Quarter 1

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Record of decisions 2017-18 Quarter 1
Accountability board
Type Decision Date
LGF Funding Decision To approve the remaining £4.173m LGF allocation to Ashford International Rail Connectivity Project to support the delivery of the Project identified in the Business Case and which has been assessed as presenting high value for money with medium certainty of achieving this. 26.05.2017
LGF Funding Decision To approve the award of £39,515 LGF (Skills Capital allocation) to the 3rd Phase of refurbishment of Science Facilities in the Lewes Campus. Comment: Board also asked to Note that the remaining skills capital underspend of £25,439 will be added to the uncommitted LGF for consideration by the Board.

26.05.2017
LGF Funding Decision To approve the award of £3.5m LGF to the Technical and Professional Skills Centre at Stansted Airport as set out in the Business Case which has been assessed as presenting high value for money with high certainty of achieving this. 26.05.2017
LGF Funding Decision To approve the £6.4m LGF allocation to Basildon Integrated Transport Package Tranche 2 Project to support the delivery of the Project identified in the Business Case and which has been assessed as presenting achieving high value for money with low to medium certainty of achieving. 26.05.2017
Other To endorse the completion of specific investment activities at Harlow Enterprise Zone, as set out in section 6 of the report, in advance of the Business Case being developed for the Phase 1 Project. 26.05.2017
LGF Capital Programme Management Approve the acceleration of LGF spend in 2017/18 for Technical and Professional Skills Centre at Stansted Airport by £600,000 26.05.2017
LGF Capital Programme Management

To approve the updated spend profile for Basildon Integrated Transport Package, as set out in Table 4 of the report

26.05.2017
LGF Capital Programme Management To approve the increase in LGF spend in 2017/18 for A28 Sturry Link Road by £43,000. 26.05.2017
LGF Capital Programme Management

To approve the increase in LGF spend in 2017/18 for Thurrock Cycle Network by £15,000.

26.05.2017
GPF Capital Programme Management To approve the amended Growing Places Fund loan repayment schedule for Chatham Waterfront 26.05.2017
Revenue Budget

To approve the final provisional outturn for the all South East LEP revenue budgets for 2016/17 at Tables 1, 2, 3, 4, 5, 6 and 7 of the report

26.05.2017
Revenue Budget To approve the contribution of £132,000 to reserves 26.05.2017
Specific Grant

To approve the budgets and grant drawdowns as detailed in tables 1 through 7 in the report (Specific Grants)

26.05.2017
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