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 423 KB

To confirm the non-exempt minutes of the meeting of the D2N2 Investment Board (IB) held on 11 May 2020

4.

Local Growth Fund (LGF) Programme Performance Overview pdf icon PDF 422 KB

5.

Pipeline Projects pdf icon PDF 444 KB

6.

LGF Budget Paper pdf icon PDF 569 KB

7.

Milestones Update pdf icon PDF 472 KB

8.

Output Performance Update Quarter 4 pdf icon PDF 504 KB

9.

Project for Approval - Castleward pdf icon PDF 368 KB

10.

Project for Approval - Nursing & Allied Health Provision in Mansfield pdf icon PDF 385 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 the D2N2 Investment Board (IB) held on 11 May 2020

13.

Date of Next Meeting

Wednesday 15 July 2020 at 10.00am

14.

Minutes of the meeting of the D2N2 Investment Board held on 16 June 2020 pdf icon PDF 450 KB