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 440 KB

To confirm the non-exempt minutes of the meeting of the D2N2 Investment Board (IB) held on 13 January 2021

4.

Capital Programme Performance Overview pdf icon PDF 689 KB

5.

Capital Programme Budget Update pdf icon PDF 601 KB

6.

D2N2 Milestones Update pdf icon PDF 435 KB

7.

Output Performance Update - Quarter 3 pdf icon PDF 488 KB

8.

Audit Services Review of the D2N2 LEP pdf icon PDF 335 KB

9.

Project for Approval-UK Electrification of Aerospace Propulsion Facility (UKEAPF) pdf icon PDF 806 KB

10.

Date of Next Meeting

Wednesday 10 March at 12 Noon via MS Teams

11.

Minutes of Investment Board meeting held 11 February 2021 pdf icon PDF 439 KB