Agenda
PDF 214 KBVenue: 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
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PART I - NON-EXEMPT ITEMS |
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Apologies for Absence To receive apologies for absence (if any) |
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Declarations of Interest To receive declarations of interest (if any) |
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To confirm the non-exempt minutes of the meeting of the D2N2 Investment Board (IB) held on 4 August 2020 |
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Introduction of appointed accountants HSKS Greenhalgh for 19/20 Accounts |
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Project for Approval - Smart Wireless Innovation Facility (SWIFt) |
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Project for Approval - Facility for OMIC Research in Metabolism(FORM) |
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Project for Approval - YMCA Community & Activity Village |
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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” |
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PART II - EXEMPT ITEMS |
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Minutes To confirm the exempt minutes of the meeting of the D2N2 Investment Board held on 4 August 2020 |
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LGF Milestones Update |
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Date of Next Meeting Wednesday 4 November 2020 at 10am |
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