Agenda

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

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 251 KB

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

4.

Local Growth Fund (LGF) Programme Performance Overview pdf icon PDF 731 KB

5.

Milestones Update pdf icon PDF 464 KB

6.

LGF Budget Paper pdf icon PDF 333 KB

7.

N2 Town Centre Updates pdf icon PDF 583 KB

8.

Projects for approval - A61 Corridor -Standard Gauge for Sustainable Travel and 21st Century Transport Corridor pdf icon PDF 416 KB

Additional documents:

9.

Project for Approval - New Assembly Rooms, Derby pdf icon PDF 396 KB

10.

Pipeline Projects pdf icon PDF 313 KB

11.

Creation of Scrutiny Committee pdf icon PDF 310 KB

12.

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

13.

Minutes

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

14.

Becketwell Change request

15.

Growing Places Fund (GPF) update

16.

Date of Next Meeting

Friday 29 November at 2pm at Dunston Innovation Centre, Chesterfield, S41 8NG

17.

Non Exempt Minutes of the meeting held on 30 September 2019 pdf icon PDF 471 KB