Minutes:
APPROVED – That:
a) the development phase be funded at the level requested, namely £27,000;
b) the pilot phase be funded in full at the level requested of £240,000, subject to the satisfactory completion of the development phase, including the demonstrable commitment of the in-coming CEO (to be considered and agreed by the Principal Grants Officer in consultation with the Chief Grants Officer); and
c) an additional £12,000 be granted, by way of external evaluation (30 days at c.£400 per day) to evaluate the pilot as it progresses.
Supporting documents: