|
|
Item |
Lead |
|
1 |
Welcome and apologies
|
Chair |
|
2 |
Minutes and Conflict of Interests
|
Chair |
|
3 |
Progress Update
|
NWEDR |
|
4 |
Role of the Board Phase 2
|
Towns Fund Team |
|
5 |
Responsibilities Matrix
|
NWEDR |
|
6 |
Assurance Framework
|
NWEDR |
|
7 |
Board Membership & Terms of Reference
|
Chair |
|
8 |
AOB
|
Chair |
|
9 |
DONM – Jan 2022
|
Chair |
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