Issue - meetings

To consider the Minutes of the Strategy and Resources Committee held on 14 July 2022 (copy enclosed).

(i)               That the Minutes of the Strategy and Resources Committee held on 14 July 2022 be received.

Minute 165 – UK Shared Prosperity and Levelling Up Funding Update

That in bullet point 5 ‘to overwrite the cost of any underruns’ be amended to read ‘to underwrite the cost of any overruns’.

Minute 166 – Lead Specialist Prosperity Resource Options

That in the first sentence in paragraph two the word ‘commented’ be replaced with ‘commenced’.

RESOLVED

(ii)              That subject to the above amendments, the Minutes of the Strategy and Resources Committee held on 14 July 2022 be approved.

It was noted that there was a further query regarding the accuracy of the final bullet point under Minute 165 in the previous minutes.  Upon review of the YouTube recording this was found to be a correct record.

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To consider the Minutes of the Strategy and Resources Committee held on 14 July 2022 (copy enclosed).