Agenda

D2N2 Investment Board - Wednesday, 9 December 2020 1.00 pm

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 440 KB

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

4.

Capital Programme Overview pdf icon PDF 2 MB

5.

Project for Approval - A46 Corridor - Chapel Lane, Bingham pdf icon PDF 719 KB

6.

Capital Programme Budget pdf icon PDF 603 KB

7.

Milestones Update pdf icon PDF 461 KB

8.

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

9.

Minutes

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

10.

Growing Places Fund update

11.

Date of Next Meeting

Wednesday 13 January 2021 at 10am

12.

Minutes of meeting held on 9 December 2020 pdf icon PDF 412 KB