Purpose

To approve the Capital Programme

Decision

RESOLVED:

A.    To note Steer consultants’ independent prioritisation framework and assessment of schemes.

The following recommendations, on being put to the vote, did not meet the Transport Committee’s voting requirements as set out in the constitution at 5.17.7 Special Voting.pdf and therefore were not approved.

DEFEATED:

B.    To recommend to the Combined Authority Board to assign a proportion of the Local Transport Grant – Capital allocation (now the Mayoral Transport Fund), releasing up to £17.2 million over the period shown in Table 2, to supplement all remaining Gainshare Funding for priority schemes (Option 1 in section 2.5) within the wider Capital Transport Program

C.   To recommend to the Combined Authority Board to assign a proportion of the Local Transport Grant – Capital allocation (now the Mayoral Transport Fund), releasing up to £17.2 million over the period shown in Table 2, to supplement all remaining Gainshare Funding for priority schemes (Option 1 in section 2.5) within the wider Capital Transport Program

D.   To recommend to the Combined Authority Board totarget use of the identified £646,000 of Local Transport Grant – Revenue over the next three years to fund feasibility studies of early-stage transport concepts and regional transport challenges. This would help establish which interventions merit further development and potential capital investment after progressing the ‘study’ phase

E.    To recommend to the Combined Authority Board, that based on the prioritisation framework and assessment of schemes, the ‘study’ scheme areas as set out in section 2.12 are prioritised.

F.    To recommend to the Combined Authority Board, that based on the prioritisation framework and assessment of schemes, the ‘study’ scheme areas as set out in section 2.13 are prioritised.

G.   To recommend to the Combined Authority Board, that based on the prioritisation framework and assessment of schemes, the ‘study’ scheme areas as set out in section 2.14 are prioritised