Issue - meetings
Heritage and Place Programme Area Partnership Board – Terms of Reference - CR&E/24/XXX
Meeting: 07/08/2024 - Finance and Resources Committee (Item 11.2)
11.2 Heritage and Place Programme - Governance - CR&E/24/208 PDF 358 KB
Additional documents:
- Appendix 1-HPP Partnership Board_ToR.V1.4_CLEAN, item 11.2
PDF 217 KB
- Appendix 2 -H&PP Partnership Advisory Group_ToR_V.1.2_CLEAN, item 11.2
PDF 121 KB
- Appendix 3 - HPP Governance Structure, item 11.2
PDF 315 KB
Decision:
(a) note the projected end date of the current Union Street Conservation Area Regeneration Scheme (CARS) project in September 2024 (with final reporting to HES up to one quarter after the project end date) and note the disestablishment of the Conservation Area Regeneration Scheme (CARS) Board at the completion of the project; and
(b) approve the proposed Heritage and Place Programme Area Partnership Board Terms of Reference and approvals process for grants and awards (as detailed in Appendix 1), the Heritage and Place Programme Area Partnership Advisory Group Terms of Reference (as detailed in Appendix 2), and the Heritage and Place Programme governance structure (as detailed in Appendix 3), and instruct the Chief Officer – Strategic Place Planning to submit the Heritage and Place Programme governance structure and Terms of Reference as part of the second round (Delivery Phase) applications to Historic Environment Scotland (HES) and the National Lottery Heritage Fund (NLHF) in February 2025.