Decision

Resolved –

(1) That the work done to mobilise the Phase 1 project in Keighley and the plan that has been developed by the Keighley Board and         agreed by MHCLG be noted.

(2) That the appointment of the Chairs for the Ravenscliffe and    Holmewood Boards be noted.

(3) That the methodology for allocating money within the Impact   Fund as set out in the Options section of Document “D” be approved to ensure that the money can be agreed within MHCLG           timescales. The recommended option is Option (A).

(4) That in the event of spend not being agreed within the funding timescales set out in Document “D” that authority be given to the Interim Strategic Director Corporate Resources/Section 151       Officer to agree the use the funding for community-based           improvements already in the capital plan to ensure that funding is           not lost and the spend is within the funding period for the Impact        Fund.

(5) That authority be given to the Strategic Director for Environment,         in conjunction with the Interim Strategic Director Corporate Resources/Section 151 Officer, and with advice from the           Director of Legal and Governance, to agree the allocation of          specific grants within the Impact Fund programme subject to a     robust process of application, evaluation and due diligence has           taken place.

(6) Approval be given to progress with the Pride in Place funding        programme for Ravenscliffe and Holme Wood as set out in           Document “D”.

(7) That authority be given to the Strategic Director for Environment,         in conjunction with Interim Strategic Director Corporate           Resources/Section 151 and consultation with Director of Legal     and Governance to agree and approve the necessary       arrangements for delivery of the Pride in Place Programmes for           Keighley, Ravenscliffe and Holme Wood.

To be actioned by: Interim Strategic Director Corporate                                                      Resources/Section 151 Officer, Strategic Director for                         Environment and the Director of Legal and                                             Governance

(Jenny Cryer – 07582103747)