Decision Maker: Strategy and Resources Policy Committee

Outcome: Recommendations Approved (subject to call-in)

Is Key Decision?: Yes

Is Callable In?: No

Date of Decision: January 20, 2025

Purpose: To seek approval of the new Collaboration Agreement, and to provide delegated powers to transfer the insurance proceeds to the Underfall Yard Trust

Content: The Committee RESOLVED (unanimous vote in favour): 1. To approve the Collaboration Agreement (Appendix A). 2. To authorise the Executive Director: Growth and Regeneration in consultation with the Chair of the Strategy and Resources Policy Committee to take all steps required to transfer all insurance proceeds received in relation to the fire to Underfall Yard Trust as set out in the Collaboration Agreement. 3. To authorise the Executive Director: Growth and Regeneration in consultation with the Chair of the Strategy and Resources Policy Committee to enter into the Collaboration Agreement.