Agenda and minutes
PDF 232 KBVenue: Council Chamber, Fenland Hall, County Road
Contact: Linda Albon Member Services and Governance Officer
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To approve the public minutes of the meeting held 16 March 2021. Minutes: The public minutes of the meeting held 16 March 2021 were agreed and signed. |
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Appointment of Vice Chairman for the Municipal Year Minutes: It was proposed by Councillor Boden, seconded by Councillor Tierney and resolved that Councillor Benney be Vice-Chairman of the Investment Board for this Municipal Year. |
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Nene Waterfront Update (confidential) To provide an update to the Investment Board on current progress with the Nene Waterfront Project.
Minutes: Members considered the confidential Nene Waterfront update report presented by Justin Wingfield on behalf of Fenland Future Limited.
The Investment Board AGREED to note current progress and the indicative timetable within the confidential Nene Waterfront report.
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Housing Opportunity Update (confidential) To provide the Investment Board with an update on progress with this site. Minutes: Members considered the confidential Wenny Road update report presented by Justin Wingfield.
The Investment Board AGREED to note current progress and the indicative timetable within the confidential Wenny Road update report.
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Resourcing Paper (confidential) To provide the Investment Board with an opportunity to invest in resources to drive forward the Fenland Future Ltd business plan and the identified opportunities under the Commercial and Investment Strategy. Minutes: Members considered the confidential Resourcing Considerations report presented by Peter Catchpole.
The Investment Board AGREED to the recommendations within the confidential Resourcing Considerations report. |
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Previous Minutes (confidential) To approve the confidential minutes of the meeting held 16 March 2021. Minutes: The confidential minutes of the meeting held 16 March 2021 were agreed and signed. |