Agenda

The Chair will welcome attendees to the meeting and make opening remarks.

To receive any apologies for absence.

Board members will introduce themselves to the board.

To agree the minutes of the last meeting and review open actions.

To receive any declarations of interest from members relating to any item on the agenda.

To receive and agree the draft Terms of Reference.

To receive an introduction to the Long Term Plan Programme.

To receive the programme plan for the Long Term Plan programme.

To receive and input into the proposed engagement strategy.

To receive a summary of Towns Fund Projects and their status of delivery.

To receive an update on project progress and monitoring information for the period of January to March 2024.

To receive an update specifically on Grove Lane and Rolfe Street projects.

To review Forward Plans for meetings, press and media.

To receive any other business raised by members for discussion.

The Chair will make closing remarks and close the meeting.