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 431 KB

To confirm the non-exempt minutes of the meeting of the D2N2 Investment Board (IB) held on 4 August 2020

4.

Introduction of appointed accountants HSKS Greenhalgh for 19/20 Accounts

5.

Capital Programme Overview Presentation pdf icon PDF 701 KB

6.

LGF Budget Paper pdf icon PDF 570 KB

7.

Quarter 1 Monitoring pdf icon PDF 497 KB

8.

Project for Approval - Smart Wireless Innovation Facility (SWIFt) pdf icon PDF 427 KB

9.

Project for Approval - Automation and Robotics pdf icon PDF 413 KB

10.

Project for Approval - Mushroom Farm pdf icon PDF 369 KB

11.

Project for Approval - Facility for OMIC Research in Metabolism(FORM) pdf icon PDF 415 KB

12.

Project for Approval - YMCA Community & Activity Village pdf icon PDF 484 KB

13.

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

14.

Minutes

To confirm the exempt minutes of the meeting of the D2N2 Investment Board held on 4 August 2020

15.

LGF Milestones Update

16.

Date of Next Meeting

Wednesday 4 November 2020 at 10am

17.

Minutes of meeting held on 9 September 2020 pdf icon PDF 376 KB