Agenda

D2N2 Investment Board - Thursday, 7 September 2023 10.00 am

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 157 KB

To confirm the non-exempt minutes of the meeting of the D2N2 Investment Board (IB) held on 1 February 2023

4.

Capital Programme Update pdf icon PDF 592 KB

5.

Quarter 4 Output Performance Update pdf icon PDF 636 KB

6.

Project for approval- Mine Water Heat pre-compliance request pdf icon PDF 220 KB

7.

Project for approval-Heat Pump and Green Skills Accelerator pdf icon PDF 335 KB

8.

Economic Growth Fund Call pdf icon PDF 229 KB

9.

Date of next meeting - TBC

10.

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

11.

Exempt Minutes

To confirm the exempt minutes of the meeting of the D2N2 Investment Board (IB) held on 1 February 2023.