Agenda

Venue: This meeting will be held via Microsoft Teams and a recording will be published on the LEP’s website following the meeting

Contact: Ivan Walters  01629 538328

Items
No. Item

PART I - NON-EXEMPT ITEMS

1.

Apologies for Absence

To receive apologies for absence (if any)

2.

Declarations of Interest

To receive declarations of interest (if any)

3.

Minutes pdf icon PDF 205 KB

To confirm the non-exempt minutes of the meeting of the D2N2 Investment Board (IB) held on 20 July 2022

4.

Milestones-Low Carbon Growth Fund pdf icon PDF 555 KB

5.

Capital Programme Budget pdf icon PDF 182 KB

6.

Quarter 1 Output -Performance Update pdf icon PDF 281 KB

7.

Project for Approval - Pilot Production line for Hydrogen electric Technologies (PPROLHET) pdf icon PDF 318 KB

8.

Date of next meeting - TBC

9.

Exclusion of the Public

(The Board is asked to move that under Section 100(a)(4) of the Local Government Act 1972 the public be excluded from the meeting for the following items of business on the grounds that in view of the nature of the business, that if members of the public were present exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972 would be disclosed to them and the public interest in maintaining the exemption outweighs the public interest in disclosing the information)

 

PART II - EXEMPT ITEMS

10.

Minutes

To confirm the exempt minutes of the meeting of the D2N2 Investment Board (IB) held on 20 July 2022

11.

Project for Approval - SmartParc SEGRO Derby Low Carbon Heating and Cooling Network