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Meeting Details

Business Board
10 Nov 2020 - 14:30 to 17:00
Occurred
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Agenda Items
Part 1 - Governance
1.1 Apologies for Absence and Declarations of Interest
1.3 pdf Public Questions (30Kb)
Part 2 - Funding and Growth Fund
  1. Appendix 1 (Confidential) – Project Application Info and External Appraisal Report
    • Information relating to any individual;
  1. Appendix A (Confidential) - Options for Reuse or Liquidation of the iMET Asset
    • Information relating to any individual;
  2. Appendix B (Confidential) - Risks & Implications of Legal Recovery of Funds
    • Information relating to any individual;
  3. Appendix C (Confidential) - Legal Advice to Combined Authority Regarding iMET Lease
    • Information relating to any individual;
  4. Appendix E (Confidential) - Heads of Terms Assignment Option Agreement with CRC
    • Information relating to any individual;
  5. Appendix F (Confidential) - Valuation by Strutt and Parker (8th July 2020)
    • Information relating to any individual;
Part 3 - Strategy and Policy
3.3 pdf Kickstart Scheme (41Kb)
Part 4 - Future Meetings
4.1 Business Board Headlines for Combined Authority Board

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending ApologySubstituted By
Mark Dorsett  
Al Kingsley  
Nitin Patel  
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting
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