Agenda

Venue: Committee Room 1, Derbyshire County Council, 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 442 KB

To confirm the non-exempt minutes of the meeting of the Infrastructure and Investment Board (IIB) held on 30January 2020

4.

Local Growth Fund (LGF) Programme Performance Overview pdf icon PDF 774 KB

5.

LGF Budget Paper pdf icon PDF 331 KB

6.

D2N2 Milestones Update pdf icon PDF 498 KB

7.

Output Review pdf icon PDF 333 KB

8.

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

9.

Minutes

To confirm the exempt minutes of the meeting of the Infrastructure and Investment Board (IIB) held on 30 January 2020

10.

Pipeline Projects - (Copy to follow)

11.

Project for Approval - LGF - HS2 Strategic Sites

12.

Project for Approval - EZ - Project Mulberry

13.

Project for Approval - EZ - NAMRC

14.

Growing Places Fund (GPF) update

15.

Date of Next Meeting

Additional Meeting in May. – Date time and Venue to be confirmed

16.

Non Exempt minutes of meeting held on 11 March 2020 pdf icon PDF 328 KB