Agenda

D2N2 Investment Board - Wednesday, 10 March 2021 12.00 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 435 KB

To confirm the non-exempt minutes of the meeting of the D2 N2 Investment Board (IB) held on 11 February 2021

4.

Capital Programme Performance Overview pdf icon PDF 411 KB

5.

Capital Programme Budget Update pdf icon PDF 592 KB

6.

D2N2 Milestones Update pdf icon PDF 420 KB

7.

Scrutiny Annual Report pdf icon PDF 402 KB

8.

Date of next meeting - TBC

9.

Exclusion of the Public

To move that under Section 100(a)(4) of the Local Government Act 1972 the public be excluded from the meeting for the following items of business on the grounds that in view of the nature of the business, that if members of the public were present exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972 would be disclosed to them and the public interest in maintaining the exemption outweighs the public interest in disclosing the information

PART II - EXEMPT ITEMS

10.

Project for Approval-UK Transforming Nottingham Southside

11.

Growing Places Fund (GPF) update

12.

Minutes of meeting held on 10 March 2021 pdf icon PDF 478 KB