Agenda

Clay Cross Town Deal Board - Friday, 14th January, 2022 9.00 am

Venue: by Zoom Meeting Platform.

Contact: Asher Bond  01246 217373

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

Members are requested to declare the existence and nature of any disclosable pecuniary interests and/or other interests, not already on their register of interests, in any item on the agenda and withdraw from the meeting at the appropriate time.

 

3.

Minutes of Last Meeting pdf icon PDF 214 KB

To approve as a correct record and the Chair to sign the Minutes of the Clay Cross Town Board held on 5 November 2021.

 

4.

Working Groups Update - Including Key Issues and Risks pdf icon PDF 257 KB

Working Group Chairs/Amion to deliver verbally

Additional documents:

5.

Outline of Sharley Park Leisure Centre Business Case

Update/Presentation – Matt Broughton, Director of Transformation

6.

Programme Update pdf icon PDF 268 KB

Peter Alford – Amion Consulting

 

Additional documents:

7.

Assurance and Approval Process pdf icon PDF 304 KB

Karl Apps - Assistant Director Economic Development, Regeneration and Housing Delivery

 

8.

Communications/Engagement Update

Verbal Update - Karl Apps – Assistant Director Economic Development, Regeneration and Housing Delivery

9.

Any Other Business

10.

Exclusion of Public

The Chair to move:-

 

That the public be excluded from the meeting during the discussion of the following items of business to avoid the disclosure to them of exempt information as defined in Paragraph 3, Part 1 of Schedule 12A to the Local Government Act 1972, (as amended by the Local Government (Access to Information) (Variation) Order 2006). 

 

11.

Early Release Funding

Karl Apps - Assistant Director Economic Development, Regeneration and Housing Delivery

 

12.

Tender Briefs

Karl Apps - Assistant Director Economic Development, Regeneration and Housing Delivery