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D2N2 Infrastructure and Investment Board 21 March 2019

Date and time

Meeting location Committee Room 1, County Hall, Matlock, Derbyshire, DE4 3AG


Agenda

Table to show the agenda for this meeting
No. Item View
1 Apologies for absence
2 To receive any declarations of interest (if any)
3 To confirm the non-exempt minutes of the meeting of the Infrastructure and Investment Board held on 28 February 2019 - PDF - 192KB Download To confirm the non-exempt minutes of the meeting of the Infrastructure and Investment Board held on 28 February 2019
4 Programme performance overview - PDF - 889KB Download Programme performance overview
5 Budget paper - PDF - 214KB Download Budget paper
6 Changes to the Local Assurance Framework (LAF) - PDF - 646KB Download Changes to the Local Assurance Framework (LAF)
7 Project for approval - Medical Technologies Innovation Centre - PDF - 339KB Download Project for approval - Medical Technologies Innovation Centre
8 Date of next meeting - Thursday 30 May 2019 at 10am
9 Minutes of the meeting of the Infrastructure and Investment Board held on 21 March 2019 - PDF - 192KB Download Minutes of the meeting of the Infrastructure and Investment Board held on 21 March 2019

Exempt meeting items

Table to show the exempt meeting items for this meeting
No. Item View
1 To receive declarations of interest (if any) - exempt
2 To confirm the exempt minutes of the meeting of the Infrastructure and Investment Board held on 28 February 2019 - PDF - 150KB Download To confirm the exempt minutes of the meeting of the Infrastructure and Investment Board held on 28 February 2019
3 Non approved projects review including updates from Derby City Council - Becketwell, Castleward and new Assembly Rooms; Derbyshire County Council - Ashbourne airfield, A61 corridor and Woodville/Swadlincote; Chesterfield Borough Council - HS2 strategic sites; Rushcliffe Borough Council - A46 corridor - PDF - 1MB Download Non approved projects review including updates from Derby City Council - Becketwell, Castleward and new Assembly Rooms; Derbyshire County Council - Ashbourne airfield, A61 corridor and Woodville/Swadlincote; Chesterfield Borough Council - HS2 strategic sites; Rushcliffe Borough Council - A46 corridor
4 Exempt minutes of the meeting of the Infrastructure and Investment Board held on 21 March 2019 - PDF - 96KB Download Exempt minutes of the meeting of the Infrastructure and Investment Board held on 21 March 2019