Issue - meetings

          The Board considered a report of the Executive Director – Environment and Regeneration, which sought approval to accept capital funding from the Liverpool City Region Combined Authority (LCRCA) in compliance with Standing Orders.

          It was noted that in addition to the current capital funding arrangements through the LCRCA, the Council had received two Highways and Improvement Grants for £306,781.20 each and a Traffic Signal Maintenance and Improvement Grant for £44,394.12. The cost of works undertaken as part of these grant funding agreements would be met entirely from the approved budget allocations for this additional capital funding.

          RESOLVED: That

1)    the Board approves the Director Planning and Transportation, in consultation with the Portfolio Holder Environment and Urban Renewal be delegated to accept the Grant Funding Agreement and enable timely delivery of the agreement; and

2)    the Director Planning and Transportation in consultation with the Portfolio Holder Environment and Urban Renewal be delegated to deal with any matters relating to procurement and operation of this agreement.