Agenda and draft minutes

Investment Board - Thursday, 16th September, 2021 11.00 am

Venue: Council Chamber, Fenland Hall, County Road, March

Contact: Linda Albon  Member Services and Governance Officer

Items
No. Item

IB7/21

Previous Minutes pdf icon PDF 151 KB

To approve and sign the public minutes of the meeting held on 28 June 2021.

Minutes:

The public minutes of the meeting held on 28 June 2021 were agreed and signed.

IB8/21

Update on Resourcing Considerations (Confidential)

To provide an update on the resourcing situation approved at the last meeting to help drive forward the Fenland Future Ltd business plan and the identified opportunities under the Commercial and Investment Strategy.

 

Minutes:

Members considered an update on the resourcing considerations presented by Peter Catchpole.

 

The Investment Board AGREED to approve the changes for the recruitment of a fixed term Development Director and delegate authority to Corporate Management Team to process the recruitment as soon as possible.

 

(Members resolved to exclude the public from the meeting for this item of business on the grounds that it involved the disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972)

IB9/21

Nene Waterfront Update (Confidential)

To provide an update on the current progress with the Nene Waterfront Project.

Minutes:

Members considered the Nene Waterfront update presented by Dan Horn on behalf of Fenland Future Limited.

 

The Investment Board AGREED

·         to note the current progress and indicative timetable within the report 

·         that incubator units should not be discounted for inclusion in the scheme as long as Fenland Future Limited receive no reduction in overall income from this site.

 

(Members resolved to exclude the public from the meeting for this item of business on the grounds that it involved the disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972)

IB10/21

Housing Opportunity Update (Confidential)

To provide an update on progress with this site.

Minutes:

Members considered the Wenny Road update presented by Dan Horn on behalf of Fenland Future Limited.

 

The Investment Board AGREED to note the current progress and indicative timetable within the Wenny Road update report.

 

(Members resolved to exclude the public from the meeting for this item of business on the grounds that it involved the disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972)

IB11/21

Previous Minutes (Confidential)

To approve and sign the confidential minutes of the meeting held on 28 June 2021.

Minutes:

The confidential minutes of the meeting held on 28 June 2021 were agreed and signed.

 

(Members resolved to exclude the public from the meeting for this item of business on the grounds that it involved the disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972)