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Funding Committee
Monday, 22nd June 2026 at 10:00am
Speaking:
Start of webcast
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Joanna Morley
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Cllr Mohammed Jamil
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Guest 5
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Cllr Keith Horgan
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Guest 5
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Joanna Morley
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Paul Bristow
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Guest 5
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Paul Bristow
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Cllr Mohammed Jamil
1 Announcements and Apologies for Absence
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Joanna Morley
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Guest 5
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Paul Bristow
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Cllr Martin Hassall
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Paul Bristow
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Cllr Martin Hassall
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Cllr Bridget Smith
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Cllr Keith Horgan
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Joanna Morley
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Cllr Mohammed Jamil
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Cllr Karen Young
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Paul Bristow
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Cllr Karen Young
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Joanna Morley
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Guest 5
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Cllr Karen Young
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Guest 5
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Joanna Morley
2 Declaration of Interests
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Paul Bristow
3 Election of Vice-Chair
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Joanna Morley
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Paul Bristow
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Janice Gotts
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Paul Bristow
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Guest 11
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Guest 10
4 Minutes of the previous meeting
5 CPCA Committees: Review of Terms of Reference
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Joanna Morley
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Paul Bristow
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Joanna Morley
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Paul Bristow
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Matt Cumberbatch
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Paul Bristow
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Matt Cumberbatch
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Paul Bristow
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Matt Cumberbatch
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Paul Bristow
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Cllr Karen Young
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Matt Cumberbatch
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Paul Bristow
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Matt Cumberbatch
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Joanna Morley
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Paul Bristow
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Cllr Martin Hassall
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Paul Bristow
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Cllr Martin Hassall
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Janice Gotts
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Cllr Keith Horgan
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Janice Gotts
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Cllr Keith Horgan
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Janice Gotts
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Paul Bristow
4 Minutes of the previous meeting
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5 CPCA Committees: Review of Terms of Reference
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Cllr Keith Horgan
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Rob Bridge
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Paul Bristow
6 Single Assurance Framework Business Case Approvals: Officer Decisions
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Janice Gotts
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Cllr Keith Horgan
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Paul Bristow
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Cllr Keith Horgan
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Janice Gotts
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Cllr Keith Horgan
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Janice Gotts
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Paul Bristow
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Cllr Bridget Smith
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Guest 12
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Paul Bristow
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Cllr Bridget Smith
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Cllr Karen Young
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Cllr Bridget Smith
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Rob Bridge
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Joanna Morley
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Cllr Bridget Smith
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Cllr Karen Young
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Joanna Morley
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Matt Cumberbatch
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Joanna Morley
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Guest 13
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Tim Bellamy
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Cllr Bridget Smith
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Paul Bristow
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Janice Gotts
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Tim Bellamy
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Janice Gotts
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Paul Bristow
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Cllr Bridget Smith
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Paul Bristow
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Cllr Mohammed Jamil
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Paul Bristow
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Joanna Morley
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Paul Bristow
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Guest 14
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Paul Bristow
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Cllr Mohammed Jamil
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Guest 14
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Cllr Mohammed Jamil
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Cllr Karen Young
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Joanna Morley
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Cllr Karen Young
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Joanna Morley
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Guest 14
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Paul Bristow
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Cllr Keith Horgan
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Cllr Karen Young
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Paul Bristow
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Cllr Martin Hassall
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Cllr Mohammed Jamil
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Cllr Martin Hassall
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Cllr Mohammed Jamil
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Paul Bristow
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Cllr Martin Hassall
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Paul Bristow
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Janice Gotts
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Cllr Bridget Smith
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Paul Bristow
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Cllr Martin Hassall
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Janice Gotts
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Paul Bristow
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Joanna Morley
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Paul Bristow
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Cllr Keith Horgan
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Paul Bristow
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Cllr Keith Horgan
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Paul Bristow
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Matt Cumberbatch
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Rob Bridge
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Chris Bolton
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Paul Bristow
7 Single Assurance Framework Business Case Approvals: Funding Committee Decisions
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- SAF Business Case Approvals – Funding Committee Decisions
- Appendix A - Skills Capital Programme (Post-16 Capacity) - Business Case (FINAL)
- Appendix B- Skills Capital Programme (Post-16 Capacity) - Logic Model
- Appendix C - Skills Capital Programme (Post-16 Capacity) - M&E Plan
- Appendix D-Skills Capital Programme (Post-16 Capacity) - Data Protection Impact Assessment Screening Checklist
- Appendix E - Skills Capital Programme (Post-16 Capacity) - Equality Impact Assessment
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Joanna Morley
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Paul Bristow
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Matt Cumberbatch
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Cllr Mohammed Jamil
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Matt Cumberbatch
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Caroline Fairhurst
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Matt Cumberbatch
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Caroline Fairhurst
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Paul Bristow
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Joanna Morley
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Paul Bristow
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Cllr Bridget Smith
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Cllr Mohammed Jamil
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Cllr Bridget Smith
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Cllr Karen Young
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Cllr Bridget Smith
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Caroline Fairhurst
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Paul Bristow
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Cllr Keith Horgan
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Caroline Fairhurst
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Cllr Keith Horgan
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Paul Bristow
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Cllr Keith Horgan
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Andrea Wood
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Joanna Morley
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Cllr Martin Hassall
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Paul Bristow
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Cllr Martin Hassall
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Andrea Wood
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Paul Bristow
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Cllr Martin Hassall
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Paul Bristow
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Janice Gotts
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Paul Bristow
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Cllr Keith Horgan
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Paul Bristow
8 Project Progress Report
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Cllr Mohammed Jamil
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Paul Bristow
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Nathan Bunting
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Paul Bristow
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Nathan Bunting
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Cllr Bridget Smith
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Nathan Bunting
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Cllr Karen Young
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Cllr Bridget Smith
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Nathan Bunting
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Joanna Morley
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Cllr Bridget Smith
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Nathan Bunting
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Paul Bristow
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Cllr Bridget Smith
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Cllr Mohammed Jamil
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Paul Bristow
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Cllr Mohammed Jamil
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Paul Bristow
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Nathan Bunting
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Cllr Mohammed Jamil
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Cllr Bridget Smith
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Paul Bristow
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Nathan Bunting
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Adrian Cannard
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Cllr Bridget Smith
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Paul Bristow
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Cllr Martin Hassall
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Paul Bristow
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Nathan Bunting
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Paul Bristow
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Cllr Martin Hassall
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Paul Bristow
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Cllr Martin Hassall
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Paul Bristow
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Cllr Martin Hassall
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Paul Bristow
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Nathan Bunting
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Rob Bridge
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Cllr Martin Hassall
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Paul Bristow
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Cllr Karen Young
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Rob Bridge
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Paul Bristow
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Cllr Karen Young
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Paul Bristow
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Cllr Keith Horgan
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Paul Bristow
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Cllr Keith Horgan
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Andrea Wood
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Cllr Keith Horgan
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Andrea Wood
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Paul Bristow
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Joanna Morley
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Paul Bristow
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Cllr Keith Horgan
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Rob Bridge
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Cllr Keith Horgan
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Joanna Morley
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Cllr Keith Horgan
9 Work Programme
10 Date of Next Meeting
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Webcast Finished
- Draft Minutes - 05.01.26, opens in new tab
- CPCA Committees - Review of Terms of Reference, opens in new tab
- Appendix A - Proposed Funding Committee Terms of Reference, opens in new tab
- Appendix B - Current Funding Committee Terms of Reference, opens in new tab
- SAF Business Case Approvals - Officer Decisions, opens in new tab
- SAF Business Case Approvals – Funding Committee Decisions, opens in new tab
- Appendix A - Skills Capital Programme (Post-16 Capacity) - Business Case (FINAL), opens in new tab
- Appendix B- Skills Capital Programme (Post-16 Capacity) - Logic Model, opens in new tab
- Appendix C - Skills Capital Programme (Post-16 Capacity) - M&E Plan, opens in new tab
- Appendix D-Skills Capital Programme (Post-16 Capacity) - Data Protection Impact Assessment Screening Checklist, opens in new tab
- Appendix E - Skills Capital Programme (Post-16 Capacity) - Equality Impact Assessment, opens in new tab
- Project Progress Report, opens in new tab
- Appendix A - Strategic Projects Performance Dashboard, opens in new tab
- Appendix B - Portfolio Dashboard, opens in new tab
- Work Programme - 2026-2027, opens in new tab
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