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Infrastructure and Investment Board 13 September 2018

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 Appointment of a chairman
2 Appointment of a vice-chairman
3 Apologies for absence
4 To receive declarations of interest (if any)
5 To confirm the non-exempt minutes of the meeting of the Infrastructure and Investment Board held on 26 July 2018 - PDF - 288KB Download To confirm the non-exempt minutes of the meeting of the Infrastructure and Investment Board held on 26 July 2018
6 Budget paper - PDF - 347KB Download Budget paper
7 Programme performance overview - PDF - 1MB Download Programme performance overview
8 Our City Our River update - PDF - 282KB Download Our City Our River update
9 Date of next Infrastructure and Investment Board meeting - Thursday 25 October at 10am
10 Infrastructure and Investment Board minutes 13 September 2018 - PDF - 188KB Download Infrastructure and Investment Board minutes 13 September 2018

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 26 July 2018 - PDF - 153KB Download To confirm the exempt minutes of the meeting of the Infrastructure and Investment Board held on 26 July 2018
3 Performance Venue/Becketwell - PDF - 374KB Download Performance Venue/Becketwell
4 Infrastructure and Investment Board exempt minutes 13 September 2018 - PDF - 170KB Download Infrastructure and Investment Board exempt minutes 13 September 2018