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1.   
Noted the work to date and the
on-going work required by the project team to address the remaining
key matters (set out in section 4.8) in order to complete the
development of the Tipner West and Horsea Island
Masterplan.

2.   
Requested the Chief Executive and
the Director of Finance & Resources in consultation with the
Leader, to engage with Central Government to discuss the City Deal
outputs and the opportunities for further funding to close the
viability gap(s) as detailed in section 4.10 of this
report.

3.   
Delegated authority to the
Assistant Director of Regeneration to progress with matters that
are common to both land use options (Appendix A) in the development
of the Tipner West and Horsea Island Masterplan using £7.7m
funds previously approved by the City Council on 11 October
2022.  This will include but is not
limited to the following activities: on-going site-assembly; any
necessary updating and commissioning of technical research
including on-site, intrusive ground investigations and survey work;
and progressing public engagement and consultation.

4.   
Noted the intention for the
project team to present to a future meeting of the Cabinet for
approval to develop a full masterplan for Tipner West and Horsea
Island following the conclusion of 2.2 and 2.3 above.

5.   
Noted the revised project
programme as detailed in Appendix C.

6.   
Referred the report to Full
Council to note.