1.     To accept the £5,084,465 delivery grant offered by the National Lottery Heritage Fund to support the redevelopment of Hereford Museum and Art Gallery.

2.     To delegate all operational decisions to the Corporate Director for Community and Wellbeing and the Corporate Director for Environment and Economy in consultation with the Cabinet Member for community services and assets and the Deputy s151 officer in accordance with the National Lottery Heritage Fund standard terms of grant.