Agenda and minutes

Joint Committee of the Six Growth Boroughs - Thursday 10 March 2022 9.30 am

Venue: Council Chamber, Hackney Town Hall, Mare Street, London E8 1EA. View directions

Items
No. Item

1.

Appointment of the Chair for the next cycle of meetings

Minutes:

1.1  Mayor Fiaz Rochana was appointed as chair of the Joint Committee for the next cycle of meetings.

2.

Apologies for Absence (2 Minutes)

Minutes:

2.1  There were no apologies for absence.

3.

Introductions

Minutes:

3.1  All those present at the meeting introduced themselves.

4.

Declarations of Interests - Members to declare as appropriate (5 Minutes)

Minutes:

4.2  The Mayor declared.

5.

Non-Confidential Minutes of the previous meeting on 13 September 2022 (5 Minutes) pdf icon PDF 27 KB

Minutes:

5.1  The minutes of the meeting held on 13 September 2021 were agreed  as a correct of the proceedings.

6.

Terms of Reference pdf icon PDF 33 KB

Minutes:

6.1  The terms of reference of the Joint Committee were agreed as a correct record.

7.

Exclusion of Press and Public

Minutes:

Proposed resolution :

 

THAT the press and public be excluded from the proceedings of the Joint Committee during consideration of Exempt Items 8 to 13 on the agenda on the grounds that it is likely, in view of the nature of the business to be transacted, that were members of the public to be present , there would be a disclosure of exempt business as defined in Part 1 of schedule 12A of the Local Government Act1972, as amended.

8.

Confidential Minutes of the previous meeting on 13 September 2021(5 Minutes)

9.

Confidential Minutes of the informal Growth Boroughs Partnership meeting in November 2021 (5 Minutes)

10.

Workplan - Sam Cunningham (5 Minutes)

11.

Lee Valley Regional Park Authority - Paul Osborne (Chair), Shaun Dawson (CE) -
(35 Minutes)

12.

Shift: Inclusive Innovation District - Emma Frost (35 Minutes)

13.

London Legacy Development Corporation March Board Meeting -
Andy Simpson (20 Minutes)

14.

10 Year Anniversary Comms - BTG (15 Minutes)

15.

Any Other Confidential Business