Issue - meetings

To consider the report of the Treasurer.

           The LCR Combined Authority considered the report of the Treasurer which sought approval to accept an additional £5,869,094 of EU funding and to extend LCR ESF Ways to Work programme.

           RESOLVED – That:-

(i)             the additional European Social Fund grant outlined in Table 1a in the report now submitted for which the LCR Combined Authority acts as the Accountable Body be formally accepted;

(ii)            the end date of the existing ESF Ways to Work programme as detailed in Table 1b in the report now submitted be agreed;

(iii)           the onward grant awards of the additional money to relevant partner agencies listed in Table 2 in the report now submitted be agreed; and

(iv)          authority be delegated to the LCR Combined Authority Treasurer and Monitoring Officer to sign relevant variation to grant funding agreement letters and agree any necessary amendments to these schemes during the period of their delivery.