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  07815 972410

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 163 KB

To confirm the non-exempt minutes of the meeting of the D2N2 Investment Board (IB) held on 24 June 2021

4.

Capital Programme Overview pdf icon PDF 60 KB

5.

Capital Programme Budget pdf icon PDF 95 KB

6.

Output Performance Update - Quarter 1 2021/22 pdf icon PDF 263 KB

7.

Audit Report pdf icon PDF 71 KB

8.

Date of Next Meeting - TBC

9.

Exclusion of the Public

(The Board is asked 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.

Minutes

To confirm the exempt minutes of the meeting of the D2N2 Investment Board (IB) held on 24 June 2021

11.

Project for Approval - NAMRC

12.

Project for Approval - Drakelow Park

13.

Minutes of meeting held 14 September 2021 pdf icon PDF 173 KB