a) approve the consolidation of the two
existing loans totalling £4.1m into a single facility with
Broughton House;
b) note that the Combined Authority Treasurer and Combined
Authority Monitoring Officer will review the due diligence
information in respect of the above investment, and, subject to
their satisfactory review and agreement of the due diligence
information and the overall detailed commercial terms of the
investment, to sign off any outstanding conditions, issue final
approvals and complete any necessary related documentation in
respect of the loan noted above.