Redditch Town Deal Board (Special Meeting)

 Item number

Item

Lead

Paper

1

Introductions and apologies

All

Verbal

2

Conflict of Interest Declaration

KD

Verbal

3

Appointment of a Chair and Vice Chair

4

Review and sign-off of Minutes from previous meeting

KD

Attached

5

Progress Update

1)    Outcome of the Worcestershire County Council Cabinet on the Library Consultation

KD

Verbal

6

Update and Recommendations on the Towns Fund Deep Dive – Report Towns Board Governance Review

a.    Attachments

1. 3 Protocol for Appointments to Outside Bodies
2. 5a Risk Management Framework
3. 9a Corporate Anti-Bribery Policy
4. 9b Whistleblowing Policy
5. 9c Anti Fraud and Corruption Policy
6. 10a Members Code of Conduct on Gifts and Hospitality
7. 12 RBC Contract Procedure Rules

PC

Attached

7

A.O.B

Kevin Dicks

8

Date of Next Meeting

ST

Verbal