Strategic Investment Board - Tuesday, 16 February 2021 10.00 am

Venue: MS Teams, Remote Meeting

Contact: Huma Younis, Committee Manager  Email:

No. Item


Apologies for Absence

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    To note any apologies for absence.


Minutes of the Previous Meeting pdf icon PDF 192 KB

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    To approve the minutes of the meeting held on 19 January 2021.



Declarations of Interest

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    All Members present are required to declare, at this point in the meeting or as soon as possible thereafter

    (i)            Any disclosable pecuniary interests and / or

    (ii)           Other interests arising under the Code of Conduct in respect of any item(s) of business being considered at this meeting


    • Members are reminded that they must not participate in any item where they have a disclosable pecuniary interest
    • As well as an interest of the Member, this includes any interest, of which the Member is aware, that relates to the Member’s spouse or civil partner (or any person with whom the Member is living as a spouse or civil partner)
    • Members with a significant personal interest may participate in the discussion and vote on that matter unless that interest could be reasonably regarded as prejudicial.



Questions and Petitions

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    To receive any questions or petitions.


Exclusion of the Public

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    That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting during consideration of the following items of business on the grounds that they involve the likely disclosure of exempt information under the relevant paragraphs of Part 1 of Schedule 12A of the Act.



Strategic Investment Board 2019/20 Annual Report to Cabinet


Publicity for Part 2 Items

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    To consider whether the item considered under Part 2 of the agenda should be made available to the Press and public.