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Agenda

Venue: This meeting will be held 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 446 KB

To confirm the non-exempt minutes of the meeting of the D2 N2 Investment Board (IIB) held on 16 June 2020

4.

Capital Programme Overview pdf icon PDF 482 KB

5.

LGF Budget Paper pdf icon PDF 570 KB

6.

Milestones pdf icon PDF 461 KB

7.

Evaluation of LGF

8.

Project for Approval - Revitalising the Heart of Chesterfield pdf icon PDF 399 KB

9.

Project for Approval - Toll Bar House, Ilkeston pdf icon PDF 392 KB

10.

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

11.

Growing Places Fund (GPF) update

12.

Pipeline Project

13.

Date of Next Meeting

Wednesday 9 September at 2pm via MS Teams

14.

Minutes of the meeting of the D2N2 Investment Board held on 4 August 2020 pdf icon PDF 435 KB