Agenda

Farnham Board - Friday, 17 July 2020 10.30 am

Venue: Remote Meeting via Zoom

Contact: Tamara Stone, Business Manager  Email: farnham.boardmeetings@surreycc.gov.uk

Items
No. Item

1.

Introductions

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2.

Minutes of Meeting from last Board

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3.

Governance

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    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

4.

Progress Report

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    a) Progress since last board (22 May 2020)

    b) Progress planned for the next period (to 18 Sep 2020)

5.

Vision Statement Update

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    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

6.

Brightwell Development

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    a) Section 106 & S278 Agreements

    b) Need for influencing Crest on mobility and connectivity issues (access from Brightwell’s to Old Town)

7.

Feedback from COVID-19 Interventions

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    To inform Programme considerations and quick wins

     

     

8.

AOB

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    a) Next Board is Friday 18 September 2020 – all dates sent and in diaries