Venue: Remote Meeting on Zoom and available for the public to view on WestNorfolkBC on You Tube - Zoom and You Tube. View directions
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Apologies for Absence Minutes: There were no apologies for absence.
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Minutes from the Previous Meeting PDF 4 MB Minutes: Please click here to view a recording of this item on You Tube
The minutes from the previous meeting held on 9 October 2020 were agreed as a correct record.
The Chair of the Audit Committee gave an update on the Audit Committee Cross Party Working Group.
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Declarations of Interest Minutes: There were no declarations of interest.
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Members Pursuant to Standing Order 34 Minutes: Councillor M de Whalley.
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PWLB Update - M Drewery - Verbal Update To receive an update from the Assistant Director, Resources and S151 Officer.
Minutes: Please click here to view a recording of this item on You Tube
The Assistant Director, Resources provided a verbal update and responded to questions and comments.
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Date of Next Meeting 29 October 2020 at 11.30 am Minutes: The next meeting of the Member Major Projects Board will be held on 29 October 2020 at 11.30 am.
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Exclusion of Press and Public To consider passing the following resolution for the remaining items scheduled on the Agenda.
“That under Section 100(A)(4) of the Local Government Act, 1972, the press and public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in Schedule 12A to the Act”.
Minutes: Please click here to view a recording of this item on You Tube
RESOLVED: That under Section 100(A) of the Local Government Act, 1972, the press and public be excluded from the meeting for items 8 to 15 of business on the grounds that it involves the likely disclosure of exempt information as defined in Schedule 12A to the Act.
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Risk Register - J Richardson and D Gagen Officers will present two examples:
· Nar Ouse Regeneration Enterprize Zone – J Richardson (to follow) · Parkway – D Gagen (attached)
Minutes: Officers presented the risk registers for:
· Nar Ouse Regeneration Enterprise Zone. · Parkway
Officers presented responded to questions from the Member Major Projects Board.
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Update - Town Fund - TO FOLLOW Minutes: A verbal update was received.
Officers presented responded to questions from the Member Major Projects Board.
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Update - Enterprise Zone - M Henry - TO FOLLOW Minutes: An update report was received.
Officers presented responded to questions from the Member Major Projects Board.
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Update - Parkway - D Gagen Minutes: An update report was received.
Officers presented responded to questions from the Member Major Projects Board. |
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Proposed Development Sites Hunstanton - Bus Station and Southend Road - D Gagen Please be advised that this item has been included in the Powerpoint presentation for item 8.
Minutes: An update report was received.
Officers presented responded to questions from the Member Major Projects Board.
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FOR INFORMATION ONLY: Agendas and Minutes from the Officer Project Board Meetings To receive the Agendas and Minutes from the following meeetings:
13 November 2019 17 December 2019 14 January 2020 19 February 2020 17 June 2020 15 July 2020
Please note that the following meetings were cancelled:
20 March 2020 17 April 2020 13 May 2020 Minutes: The Member Major Projects Board received the Agendas and the Minutes from the Officer Project Board meetings.
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Officer Major Projects Board Meeting 17 October 2019 |
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Officer Major Projects Board 13 November 2019 |
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Officer Major Projects Board 17 December 2019 |
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Officer Major Projects Board 14 January 2020 |
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Officer Major Projects Board 19 February 2020 |
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Officer Major Projects Board 17 June 2020 |
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Officer Major Projects Board 15 July 2020 |