Agenda item

Report of the Managing Director of BHE

The Committee considered a report of the Managing Director of BHE providing details of funds approved under delegated authority since the last meeting of the BHE Grants Committee in December 2021 through to 24 February 2022; any grant variations that have been approved under delegated authority; and seeking the Committee’s approval for six grant applications above the delegated authority threshold and 10 grant application rejections. The Managing Director of BHE introduced the report and drew Members’ attention to the key points, also giving further context to the Cornerstone Fund applications. In response to a question from a Member, the Managing Director of BHE confirmed that a further application from London Funders may be necessary.

RESOLVED – That the Grants Committee of the BHE Board:

a)    Receive this report and note its contents;

b)    Approve the grants as recommended in appendix 3; and,

c)    Approve the rejection of 10 grant applications listed in appendix 4.