Venue: Remote Meeting via Zoom
Contact: Tamara Stone, Business Manager Email: farnham.boardmeetings@surreycc.gov.uk
No. | Item | |
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Introductions
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Minutes of Meeting from last Board
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Governance
a) Acknowledgement of Agreement of Governance and ToR – All agree b) Programme Delivery Board – Created; details and function shared with the Board for review and comments |
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Progress Report
a) Progress since last board (22 May 2020) b) Progress planned for the next period (to 18 Sep 2020) |
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Vision Statement Update
a) Update from last LLF held on the 2nd of July
b) b) Draft Stakeholder Management Strategy produced - Various stakeholders identified - Collaboration with adjacent projects - Discussion of strategy for business sector
c) Draft Communications Plan produced - Review and approval by Partners - Feedback from Press releases - Website created and being populated |
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Brightwell Development
a) Section 106 & S278 Agreements b) Need for influencing Crest on mobility and connectivity issues (access from Brightwell’s to Old Town) |
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Feedback from COVID-19 Interventions
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AOB
a) Next Board is Friday 18 September 2020 – all dates sent and in diaries |