Agenda

D2N2 Investment Board - Thursday, 19 October 2023 11.00 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  501629 38328

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 151 KB

To confirm the non-exempt minutes of the meeting of the D2N2 Investment Board (IB) held on 7 September 2023

4.

Capital Programme Update pdf icon PDF 588 KB

5.

Project for approval- Nuclear Skills Academy pdf icon PDF 350 KB

6.

Economic Growth fund pdf icon PDF 198 KB

7.

Date of Next Meeting - TBC

8.

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

9.

Growing Places Fund