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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  538328

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 55 KB

To confirm the non-exempt minutes of the meeting of the Investment Board (IB) held on 26 October 2022

4.

Capital Programme Update pdf icon PDF 163 KB

5.

Capital Programme Budget pdf icon PDF 136 KB

6.

Enterprise Zones pdf icon PDF 115 KB

7.

Audit Report pdf icon PDF 162 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 Investment Board (IB) held on 26 October 2022.

11.

D2N2 Early Stage Angel Investment Fund (D2N2 ESAIF)

12.

Growing Places Fund (GPF) update

13.

Minutes of meeting held on 1 February 2023 pdf icon PDF 162 KB