Agenda

Lincoln Town Deal Board - Friday, 6th June 2025 10.00 am

Venue: Committee Rooms 1 and 2, Beaumont Fee, City Hall, Lincoln, LN1 1DD

Contact: Victoria Poulson, Democratic Services Officer  Telephone: (01522) 873370 Email:  victoria.poulson@lincoln.gov.uk

Items
No. Item

1.

Welcome

2.

Apologies for Absence

3.

Declarations of Interest

4.

Minutes of the Meeting held on 14 March 2025 pdf icon PDF 152 KB

4a

Matters Arising

5.

Board Membership

6.

Investment Sub-Committee Update

7.

Towns Deal Programme Update pdf icon PDF 114 KB

Additional documents:

8.

UK Shared Prosperity Fund pdf icon PDF 90 KB

Additional documents:

9.

Update of Audit Report pdf icon PDF 846 KB

Additional documents:

10.

Terms of Reference Update pdf icon PDF 81 KB

Additional documents:

11.

Communications Update pdf icon PDF 653 KB

12.

Forward Plan pdf icon PDF 63 KB

Additional documents:

13.

Any Other Business

14.

Date and Time of Next Meeting

Date of Next Meeting: Friday 5 September 2025 (10:00)

PART B

15.

Exclusion of Press and Public pdf icon PDF 46 KB

You are asked to resolve that the press and public be excluded from the meeting during the consideration of the following item(s) because it is likely that if members of the press or public were present, there would be disclosure of ‘exempt information’.

 

16.

Lincoln Connected Update

17.

Focus Project Update & Risk Assessment