Agenda

Venue: Council Offices , Holt Road, Cromer, NR27 9EN

Contact: Emma Denny  Email: Emma.Denny@north-norfolk.gov.uk

Items
No. Item

1.

APOLOGIES FOR ABSENCE

To receive apologies for absence, if any.

2.

MINUTES pdf icon PDF 198 KB

To approve the minutes of the meeting held on 19th December 2019.

3.

DECLARATIONS OF INTEREST

To receive any declarations of interest.

4.

Review of Terms of Reference pdf icon PDF 313 KB

To review the current terms of reference of the Working Party and agree to a revised version (attached)

5.

Update on the grant application

To receive a verbal update on the status of the grant application.

6.

Indicative Project Budget pdf icon PDF 419 KB

To receive a verbal update on the project budget.

7.

Governance

To consider the governance of the scheme and associated funding.

8.

Draft programme

To consider a draft programme for the project.

9.

Issues and Risk Log

To consider how to flag any key issues and how to log risks.

10.

Communications

To consider a communications plan for the project.

11.

Next Steps

To summarise the project and consider next steps.