Agenda

D2N2 Investment Board - Wednesday, 13 January 2021 10.00 am

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 410 KB

To confirm the non-exempt minutes of the meeting of the D2N2 Investment Board (IB) held on 9 December 2020

4.

Capital Performance Overview pdf icon PDF 439 KB

5.

Capital Programme Budget pdf icon PDF 604 KB

6.

D2N2 Milestones Update pdf icon PDF 451 KB

7.

Project for Approval - Becketwell pdf icon PDF 774 KB

8.

Project for Approval - Worksop Access to Skills Hub pdf icon PDF 764 KB

9.

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

10.

Minutes

To confirm the exempt minutes of the meeting of the D2N2 Investment Board (IB) held on 9 December 2020

11.

Date of Next Meeting

11 February 2021 – 2.00pm

12.

Minutes of meeting held on 13 January 2021 pdf icon PDF 444 KB