Agenda

Venue: via Microsoft Teams and a recording will be published on the LEP’s website following the meeting

Contact: Ivan Walters  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 328 KB

To confirm the non-exempt minutes of the meeting of the Infrastructure and Investment Board (IIB) held on 11 March 2020

4.

Local Growth Fund (LGF) Programme Performance Overview pdf icon PDF 620 KB

5.

LGF Budget Paper pdf icon PDF 332 KB

6.

LGF Milestones Update pdf icon PDF 498 KB

7.

Project for Approval - A61 Hs2 Masterplan pdf icon PDF 375 KB

8.

Project for Approval - Top Wighay Farm pdf icon PDF 392 KB

9.

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

10.

Minutes

To confirm the exempt minutes of the meeting of the Infrastructure and Investment Board (IIB) held on 11 March 2020

11.

Growing Places Fund (GPF) update

12.

Date of Next Meeting

Monday 16 June 2020 at 10am

13.

Non Exempt minutes of the meeting held on 11 May 2020 pdf icon PDF 426 KB