Guidance

Large Sites Infrastructure Fund: due diligence

Guidance for bidders going through due diligence for funding from the Large Sites Infrastructure Fund.

• From: Homes and Communities Agency
• Published: 6 October 2014
• Last updated: 20 August 2015 — See all updates

This publication was withdrawn on 25 October 2016

The guidance and supporting documents for the Large Sites Infrastructure Programme have been archived. To apply for government supported funding, please visit the Home Building Fund page.

Applies to England

Documents

Large Sites Infrastructure Fund: due diligence guidance

PDF, 543 KB, 7 pages

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Large Sites Infrastructure Fund: project questionnaire

MS Word Document, 56.8 KB

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Large Sites Infrastructure Fund: standard monthly cashflow instructions

PDF, 600 KB, 16 pages

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Large Sites Infrastructure Fund: cashlow model

MS Excel Spreadsheet, 523 KB

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Large Sites Infrastructure Fund: Certificate of Title

MS Word Document, 1.03 MB

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Large Sites Infrastructure Fund: Heads of Terms

PDF, 546 KB, 16 pages

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Large Sites Infrastructure Fund: Know your customer (KYC) questionnaire

MS Word Document, 317 KB

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Large Sites Infrastructure Fund: KYC Questionnaire Submission Document

MS Word Document, 36.2 KB

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Details

Shortlisted bidders will be emailed details of the process for submitting due diligence information. Due diligence submissions must be completed and returned to the Homes and Communities Agency by 31 October 2014.

Shortlisted projects have to undergo a due diligence process and it is expected that funding allocations to projects will be announced from spring 2015, with work restarting on sites across the country from March 2015. We will be working with those shortlisted schemes to progress through due diligence and, if successful, aim to have initial contracts in place by February 2015.

Any enquiries should be emailed to LSIP@hca.gsi.gov.uk.

Published 6 October 2014
Last updated 20 August 2015 + show all updates

1. 20 August 2015

   Know Your Customer documents added

2. 6 October 2014

   First published.