Resolved –That:

(1)  the Grant Funding Agreement be amended to reflect the change in the applicant from Peel Investments (Intermediate) Limited (the "Original Applicant") to Wirral Waters Land No1 Limited (the "New Applicant");

(2)  the Grant Funding Agreement be amended to accommodate a slight change to the location of the new industrial units (attached as Appendix 1to the report);

(3)  the Director of Governance and Assurance be authorised, in consultation with the Director of Regeneration & Place, to amend the legal agreement between the Council and the new landowners, Wirral Waters Land No1 Limited, and subject to the detailed contracting process;

(4)  officers continue to progress the project and the Grant Funding Agreement as agreed by Cabinet, but with the new applicant, Wirral Waters Land No1 Limited.