Content

RESOLVED
that:
 
1. 
The Programme Performance Report as outlined be
noted, and that the Economic Prosperity Board had requested any
additional data or information that they want included in the next
quarterly performance report and,
2. 
That the implementation of the following delivery
activity is approved:
 

Direct Delivery
2.2 Initiation form BUS004c attached in appendix 3 outlining
Strategic Sector Investment Fund (£1m).
 
 
Reason for the
Decision:
As contained within the report.
 
Alternative
options considered:
None other than contained within the report.
 
Conflicts of
interest declared:
N/A
 
Dispensations
granted in respect of a conflict of interest:
N/A