Documents
Agenda
Standard Items
1
Welcome and Apologies for Absence
To approve the minutes of the meeting held on 12th January 2024.
3
Declarations of Interest
To note any declarations of interest to be made by Members in accordance with the Members' Code of Conduct
4
Questions from the public
PLEASE NOTE THAT THE DEADLINE FOR PUBLIC QUESTIONS HAS BEEN EXTENDED TO WEDNESDAY 14TH FEBRUARY AT 10AM
In accordance with the Policy adopted by the SELEP, a period of up to 15 minutes will be allowed at the start of every Ordinary meeting of the Accountability Board to enable members of the public to make representations. No question shall be longer than three minutes, and all speakers must have registered their question by email or by post with the SELEP Secretariat (hello@southeastlep.com) by no later than 10.30am on the Monday morning before the meeting. Please note that only one speaker may speak on behalf of an organisation, no person may ask more than one question and there will be no opportunity to ask a supplementary question.
On arrival, and before the start of the meeting, registered speakers must identify themselves to the Governance Officer for an in-person meeting, or the host of the meeting if it is being held virtually.
A copy of the Policy for Public Questions is made available on the SELEP website.
6
Growing Places Fund Programme Update -REPORT TO FOLLOW
7
Getting Building Fund Programme Update -REPORT TO FOLLOW
8
Local Growth Fund Programme Update - REPORT TO FOLLOW
10
LGF High Risk Project Update -REPORT TO FOLLOW
11
A13 Widening LGF Project Update -REPORT TO FOLLOW
12
Monitoring and Evaluation Update
Please note that this Item will no longer be presented to this Board and will be presented to Strategic Board on 22nd March 2024.
13
Legal and Finance Update -REPORT TO FOLLOW
14
Date of Next Meeting
To note that no further meetings are scheduled.
15
Urgent Business
To consider any matter which in the opinion of the Chair should be considered in public by reason of special circumstances (to be specified) as a matter of urgency.
Exempt Items
16
Urgent Exempt Business
To consider in private any other matter which in the opinion of the Chair should be considered by reason of special circumstances (to be specified) as a matter of urgency.
Members
Declarations of Interests
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No declarations of interest have been entered for this meeting.
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Attendees
Visitor Information is not yet available for this meeting