Venue: Virtual Meeting
Contact: Cheryl Evans, Democratic Services and Elections Manager (01522) 873439
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Apologies for Absence Minutes: Apologies for absence were received from Councillor Richard Davies (Lincolnshire County Council); Nicole Hilton (Lincolnshire County Council); Group Captain Steve Kilvington (RAF Waddington); Ursula Lidbetter (Lincolnshire Co-operative); and Nick Worboys (Longhurst).
It was noted that Will Mason was attending the meeting on behalf of Nicole Hilton of Lincolnshire County Council.
It was reported that Mr Marc Jones (Lincolnshire Police and Crime Commissioner) had resigned from the Lincoln Town Deal Board with immediate effect. The Chief Executive of the accountable body would seek feedback from him on his time as a member of the Board.
The Board noted its thanks to Marc Jones for his valuable contribution at meetings. |
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Minutes of the last meeting held on 10 May 2021 Minutes: RESOLVED that the minutes of the meeting held on 10 May 2021 be confirmed as a correct record. |
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To receive and note the letter and accompanying documents, which set out the proposed Town Deal Programme for Lincoln, in accordance with the Heads of Terms Offer and Stage 2 Guidance) Additional documents:
Minutes: A letter and accompanying documents were presented by Jo Walker (Assistant Director of Growth, City of Lincoln Council), which set out the proposed Town Deal Programme for Lincoln, in accordance with the Heads of Terms Offer and Stage 2 Guidance.
It was highlighted that the Lincoln Town Deal Programme included thirteen projects, as selected by the Lincoln Town Deal Board at its meeting on 10 May 2021 to fit within the funding envelope of £19 million. Following the Board’s decision on the selection, the relevant documents had been submitted to the Government in accordance with the Heads of Terms Offer and Stage 2 Guidance. Formal feedback had not yet been received from the Government. The programme leads had been kept informed of progress and the selected projects had been invited to commence developing full business cases ready for submission.
Mick Lazarus, the representative of the Cities and Local Growth Unit at the Department for Business, Energy and Industrial Standards and Ministry for Housing, Communities and Local Government, advised that it was hoped all town deal board submissions would be reviewed within approximately three weeks. Once reviewed and subject to the Government being content with the submission, confirmation would be received. If there were any areas requiring clarification during the review period, this would be sought from the accountable body. It was confirmed there would be no unnecessary delays in the process.
RESOLVED
That the update be noted. |
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- Overview and Milestones; - Town Deal Board – Role and Review of Membership Structure; - Investment Sub-Committee – Role, Review and Membership Structure and Election of Members and Chair. Additional documents: Minutes: The Board received a presentation by Jo Walker (Assistant Director of Growth, City of Lincoln Council) on the future arrangements for the Lincoln Town Deal Board, which covered the following areas:
During the presentation, the following points were noted:
The Board was advised in response to a question by Gary Headland, that it was proposed by the Accountable Body that ... view the full minutes text for item 4. |
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Proposed Meeting Schedule - Investment Sub-Committee - Town Deal Board Minutes: Further to Minute 4, it was reiterated that the frequency of the meetings for the Investment Sub-Committee would be monthly, with the first meeting scheduled for August 2021.
Meetings of the Lincoln Town Deal Board would be held quarterly, with the next meeting in September 2021. The date and time was to be confirmed. |