Agenda

Venue: Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, S41 8NG

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 462 KB

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

4.

Local Growth Fund (LGF) Programme Performance Overview pdf icon PDF 757 KB

5.

LGF Budget Paper pdf icon PDF 323 KB

6.

Milestones Update pdf icon PDF 494 KB

7.

Pipeline Projects pdf icon PDF 776 KB

8.

Audit Services Review of Local Growth Fund 2018/19 pdf icon PDF 509 KB

9.

Output Performance Update pdf icon PDF 534 KB

10.

Projects to approve - Ashbourne Airfield pdf icon PDF 441 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.

Exempt Minutes

To confirm the exempt minutes of the meeting of Investment Board (IB) held on 30 September 2019

13.

Growing Places Fund (GPF) update

14.

Date of Next Meeting

Thursday 30 January 2020 at 10am at Gedling Borough Council Offices, Civic Centre, Arnot Hill Park, Nottingham Road, Arnold, Nottinghamshire, NG5 6LU

15.

Non exempt minutes of the meeting held on 7 January 2020

16.

Non exempt minutes of meeting held on 7 January 2020 pdf icon PDF 488 KB