Agenda

Venue: Committee Room 1, County Hall, Matlock, DE4 3AG

Contact: Ivan Walters  01629 538328

Items
No. Item

PART I - NON-EXEMPT ITEMS

1.

Appointment of the Chair

2.

Apologies for Absence

To receive apologies for absence (if any)

3.

Declarations of Interest

To receive declarations of interest (if any)

4.

Minutes pdf icon PDF 220 KB

To confirm the non-exempt minutes of the meeting of the Infrastructure and Investment Board (IIB) held on 30May 2019

5.

Introduction to the Board and Terms of Reference pdf icon PDF 381 KB

6.

Capital Programme Overview Presentation

7.

Local Growth Fund (LGF) Programme Performance Overview pdf icon PDF 777 KB

8.

LGF Budget Paper pdf icon PDF 152 KB

9.

LGF Outputs pdf icon PDF 286 KB

10.

Coalite and output reprofile pdf icon PDF 212 KB

11.

Exclusion of the Public

To move “That under Regulation 21 (1)(b) of the Local Authorities (Executive Arrangements) (Access to Information) (England)  Regulations 2000, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph(s)… of Part 1 of Schedule 12A to the Local Government Act 1972”

PART II - EXEMPT ITEMS

12.

Minutes

To confirm the exempt minutes of the meeting of the Infrastructure and Investment Board (IIB) held on 30 May 2019

13.

LGF Milestones Update

14.

Growing Places Fund (GPF) update

15.

Date of Next Meeting

Monday 30 September at 2pm at County Hall, Matlock

16.

Non-Exempt Minutes of Meeting held on 30 July pdf icon PDF 257 KB